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TRIDENT SECURIS (UK) INVESTOR LIMITED

Company number 06410775

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
06 Mar 2014 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
27 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Feb 2010 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary
10 Feb 2010 TM02 Termination of appointment of Debevoise & Plimpton Services Ltd as a secretary
10 Feb 2010 AD01 Registered office address changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ on 10 February 2010
18 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for James Dawson Carey on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Darran Allan Baird on 29 October 2009
18 Nov 2009 CH04 Secretary's details changed for Debevoise & Plimpton Services Ltd on 29 October 2009
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
25 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
12 Nov 2008 363a Return made up to 29/10/08; full list of members
12 Nov 2008 190 Location of debenture register
12 Nov 2008 353 Location of register of members
11 Nov 2008 288c Secretary's change of particulars / debevoise & plimpton services LTD / 02/10/2008