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TRIFINIUM ADVISORS (UK) LIMITED

Company number 05142022

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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)
11 Aug 2010 AP01 Appointment of Mr Joseph Lowndes Sevely as a director
10 Aug 2010 TM01 Termination of appointment of Marc Morris as a director
08 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for Shazia Malik on 1 June 2010
30 Jun 2010 AD01 Registered office address changed from 1 Great St. Helens London EC3A 6HX on 30 June 2010
10 May 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 CERTNM Company name changed mbia asset management uk LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
16 Feb 2010 CONNOT Change of name notice
14 Sep 2009 288b Appointment terminated director matthew sleight
30 Jun 2009 363a Return made up to 01/06/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 88(2) Ad 09/12/08\gbp si 1500@1=1500\gbp ic 7150000/7151500\
03 Dec 2008 288c Director's change of particulars / jason cameron / 03/12/2008
27 Jun 2008 363a Return made up to 01/06/08; full list of members
27 Jun 2008 353 Location of register of members
01 May 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 88(2)R Ad 19/12/07--------- £ si 4000000@1=4000000 £ ic 3150000/7150000
23 Jan 2008 123 Nc inc already adjusted 19/12/07
28 Dec 2007 MEM/ARTS Memorandum and Articles of Association
28 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2007 MEM/ARTS Memorandum and Articles of Association
01 Sep 2007 88(2)R Ad 01/08/07--------- £ si 750000@1=750000 £ ic 2400000/3150000