- Company Overview for TREVALLY CAPITAL ADVISERS LTD (04001724)
- Filing history for TREVALLY CAPITAL ADVISERS LTD (04001724)
- People for TREVALLY CAPITAL ADVISERS LTD (04001724)
- Charges for TREVALLY CAPITAL ADVISERS LTD (04001724)
- More for TREVALLY CAPITAL ADVISERS LTD (04001724)
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) |
---|---|---|---|
08 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Alexander George Buchanan as a director on 14 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Toby David Howell as a director on 14 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
10 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
29 Sep 2015 | AD01 | Registered office address changed from 49 Albemarle Street London W1S 4JR to C/O C/O Wellers 1 Vincent Square Vincent Square London SW1P 2PN on 29 September 2015 | |
29 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
02 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | SH20 | Statement by directors | |
18 Dec 2013 | SH19 |
Statement of capital on 18 December 2013
|
|
18 Dec 2013 | CAP-SS | Solvency statement dated 18/12/13 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Duncan John Lloyd Fitzwilliams on 29 September 2010 | |
12 Oct 2010 | AD01 | Registered office address changed from the Royal Institution 21 Albemarle Street London W15 4BS on 12 October 2010 | |
12 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders |