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TRITON BUSINESS FINANCE LIMITED

Company number 02086543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 TM02 Termination of appointment of Michael John Barrett as a secretary on 30 September 2017
23 Oct 2017 TM01 Termination of appointment of Michael John Barrett as a director on 30 September 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 AD01 Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017
13 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 11,750,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 11,750,000
08 Jul 2014 AP01 Appointment of Mr Anthony William Arthurton as a director
08 Jul 2014 TM01 Termination of appointment of Kevin Colburn as a director
27 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 11,750,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Kevin Lawrence Colburn as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 TM01 Termination of appointment of Gabriel Marciano as a director
27 Aug 2010 AP01 Appointment of Mrs Patricia Louise Fisher as a director
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008