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TRITON ADVISERS (UK) LIMITED

Company number 03415803

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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)
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
  • GBP 1
20 May 2016 SH20 Statement by Directors
20 May 2016 CAP-SS Solvency Statement dated 05/05/16
20 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200,000
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
  • GBP 200,000
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
  • GBP 200,000
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