- Company Overview for TRITON ADVISERS (UK) LIMITED (03415803)
- Filing history for TRITON ADVISERS (UK) LIMITED (03415803)
- People for TRITON ADVISERS (UK) LIMITED (03415803)
- More for TRITON ADVISERS (UK) LIMITED (03415803)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2016 | DS01 | Application to strike the company off the register | |
09 Jun 2016 | SH19 |
Statement of capital on 9 June 2016
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20 May 2016 | SH20 | Statement by Directors | |
20 May 2016 | CAP-SS | Solvency Statement dated 05/05/16 | |
20 May 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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15 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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21 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Jonathan David Wild as a director on 1 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Charlmaine Vella as a director on 1 January 2015 | |
09 Jul 2014 | AP01 | Appointment of Mr Matthew James David Crill as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Mukul Sharma as a director | |
25 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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20 Dec 2013 | TM01 | Termination of appointment of Mats Eklund as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Bjorn Nilsson as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Mukul Sharma as a director | |
20 Dec 2013 | AP01 | Appointment of Miss Charlmaine Vella as a director | |
10 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
22 Feb 2013 | TM01 | Termination of appointment of Lars Jonsson as a director | |
22 Feb 2013 | AP01 | Appointment of Mr Mats Eklund as a director | |
17 Dec 2012 | AD01 | Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ on 17 December 2012 |