TRIFINIUM ADVISORS (UK) LIMITED

Company number 05142022

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Mar 2014	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 28 March 2014	(2 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Mar 2014	TM01	Termination of appointment of Christopher Weeks as a director	(1 page)
17 Feb 2014	SH20	Statement by directors	(5 pages)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 100,000	(7 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 30/01/14	(5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
22 Aug 2013	TM02	Termination of appointment of Sabrina Biscardi as a secretary	(1 page)
24 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
24 Jul 2013	AD02	Register inspection address has been changed	(1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 3,050,000	(4 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/12/2012	(6 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Mar 2013	AP03	Appointment of Ms Karen Lynch as a secretary	(1 page)
15 Mar 2013	AP01	Appointment of Mr Philip Charles Sullivan as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Christopher Edward Weeks as a director	(2 pages)
15 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Mar 2013	TM01	Termination of appointment of Gerhard Oberholzer as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Gerhard Oberholzer as a secretary	(1 page)