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TREVALLY CAPITAL ADVISERS LTD

Company number 04001724

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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)
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
  • GBP 103.6
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
  • GBP 103.6
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
  • GBP 103.6
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
  • GBP 103.60
18 Dec 2013 CAP-SS Solvency statement dated 18/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/12/2013
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