TRIANGLE (FUNDING ONE) LIMITED

Company number 03666735

Date	Type	Description	View / Download
02 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 7th Floor 21 Lombard Street London EC3V 9AH on 24 October 2023	(2 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 3	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/12/2022	(1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
11 Jul 2022	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from 1 Bishop Square St Albans Road West Hatfield AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022	(1 page)
11 Jul 2022	TM02	Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022	(1 page)
16 May 2022	AP01	Appointment of Martin Brennan as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Jeremy Francis Barnes as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Jonathan Granger Atkeson as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Marc Keith Furstein as a director on 3 May 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)