TRITON NOMINEE 1 LIMITED

Company number 06684568

Date	Type	Description	View / Download
10 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
07 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 066845680008	(5 pages)
26 May 2017	AP01	Appointment of Mr Jonathan Christopher Hollick as a director on 24 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr David Charles Hirst as a director on 24 May 2017	(2 pages)
26 May 2017	TM02	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Ruth Beechey as a director on 24 May 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Howard Michael Meaney on 6 November 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Ms Ruth Beechey on 6 November 2016	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
23 Mar 2016	MR01	Registration of charge 066845680009, created on 22 March 2016	(13 pages)
24 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Nov 2015	MR01	Registration of charge 066845680008, created on 30 November 2015	(48 pages)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(6 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(6 pages)
15 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)