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TRIANGLE (FUNDING ONE) LIMITED

Company number 03666735

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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)
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
17 Sep 2019 PSC07 Cessation of Fortress Investment Group Llc as a person with significant control on 17 September 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
01 Jun 2018 AP01 Appointment of Mr Jonathan Granger Atkeson as a director on 2 May 2018
01 Jun 2018 TM01 Termination of appointment of Constantine Michael Dakolias as a director on 2 May 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
01 Sep 2017 PSC02 Notification of Fortress Investment Group Llc as a person with significant control on 23 May 2016
12 Jan 2017 MR04 Satisfaction of charge 2 in full
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
20 Jan 2016 MR04 Satisfaction of charge 036667350003 in full
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 MR01 Registration of charge 036667350003, created on 24 September 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
09 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
31 Mar 2014 AP01 Appointment of Mr Nicholas Paul Fegan as a director
22 Mar 2014 TM01 Termination of appointment of Douglas Thomas as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 2 September 2013
Statement of capital on 2013-09-13
  • GBP 3
09 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 1 September 2012
22 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2011