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TREVES UK LIMITED

Company number 02434099

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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)
19 Aug 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2022 TM01 Termination of appointment of Malcolm Sydney Scott as a director on 2 November 2022
28 Nov 2022 AP01 Appointment of Mr Christophe Benoit Noe as a director on 2 November 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Written consent by a duly authorised officer of treves sas is required for company business 09/11/2019
23 Oct 2019 TM01 Termination of appointment of Guillaume Treves as a director on 15 October 2019
23 Oct 2019 AP01 Appointment of Malcolm Sydney Scott as a director on 15 October 2019
23 Oct 2019 TM01 Termination of appointment of Bernard Treves as a director on 15 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 TM01 Termination of appointment of Armindo Souto Goncalves De Abreu as a director on 1 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates