- Company Overview for TRITON NOMINEE 1 LIMITED (06684568)
- Filing history for TRITON NOMINEE 1 LIMITED (06684568)
- People for TRITON NOMINEE 1 LIMITED (06684568)
- Charges for TRITON NOMINEE 1 LIMITED (06684568)
- More for TRITON NOMINEE 1 LIMITED (06684568)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 | |
| 05 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 06 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 | |
| 11 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 09 Jan 2013 | TM01 | Termination of appointment of Alexandra O'connell as a director | |
| 09 Jan 2013 | AP01 | Appointment of Mr Howard Michael Meaney as a director | |
| 09 Jan 2013 | TM01 | Termination of appointment of Alexandra O'connell as a director | |
| 09 Jan 2013 | AP01 | Appointment of Mr Howard Michael Meaney as a director | |
| 09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 17 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 27 Sep 2011 | CH01 | Director's details changed for Mr Paul Dieter Schmidt on 29 August 2011 | |
| 20 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 20 June 2011 | |
| 28 Feb 2011 | TM01 | Termination of appointment of Matthew Chapman as a director | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 28 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
| 22 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
| 26 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Dec 2009 | AP01 | Appointment of Alexandra O'connell as a director |