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TRIVE FINANCIAL SERVICES UK LIMITED

Company number 06837942

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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 Dec 2024 TM01 Termination of appointment of Marcus Adrian Scarlett as a director on 11 December 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Shravan Jashvantrai Joshi as a director on 30 June 2024
16 Apr 2024 TM01 Termination of appointment of Adam James Dougall as a director on 28 March 2024
11 Apr 2024 CH01 Director's details changed for Mr Kemal Mustafa Sahin on 25 May 2021
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
24 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2023 SH20 Statement by Directors
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 AD01 Registered office address changed from One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level39 One Canada Square London E14 5AB on 22 August 2023
22 Aug 2023 AD01 Registered office address changed from One Canada Square 24th Floor London E14 5AB England to One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB on 22 August 2023
28 Jun 2023 CH01 Director's details changed for Shravan Jashvantrai Joshi on 10 May 2023
17 May 2023 CH01 Director's details changed for Joshi Shravan Jashvantrai on 10 May 2023
16 May 2023 AP01 Appointment of Joshi Shravan Jashvantrai as a director on 10 May 2023
15 May 2023 CH01 Director's details changed for Mr Adam James Dougall on 13 June 2022
11 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Simon Russell Bird as a director on 31 December 2022
27 Sep 2022 CERTNM Company name changed gkfx financial services LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
28 Jan 2022 CH01 Director's details changed for Mr Kemal Mustafa Sahin on 20 July 2021
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 44,216,893
08 Dec 2021 AP01 Appointment of Mr Adam James Dougall as a director on 2 December 2021
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020