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TREVERIA ASSET MANAGEMENT LIMITED

Company number 06675636

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
25 Oct 2018 TM01 Termination of appointment of Graham Smith as a director on 25 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 CH01 Director's details changed for Mr David Edurado Malpica Ling on 26 October 2015
10 Nov 2015 AP01 Appointment of Mr David Edurado Malpica Ling as a director on 26 October 2015
10 Nov 2015 TM01 Termination of appointment of Philip Peter Scales as a director on 26 October 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
25 Feb 2015 CH03 Secretary's details changed for Mr Philip Scales on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
15 Dec 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
21 Dec 2012 AA Full accounts made up to 31 December 2011
07 Nov 2012 AD01 Registered office address changed from C/O Jean Cooke 243 (Third Floor) Knightsbridge London SW7 1DN England on 7 November 2012