TRICOR CORPORATE SECRETARIES LIMITED
Company number 07566766
- Company Overview for TRICOR CORPORATE SECRETARIES LIMITED (07566766)
- Filing history for TRICOR CORPORATE SECRETARIES LIMITED (07566766)
- People for TRICOR CORPORATE SECRETARIES LIMITED (07566766)
- More for TRICOR CORPORATE SECRETARIES LIMITED (07566766)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | TM01 | Termination of appointment of Emily Jane Acraman as a director on 21 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of John Edward Rowe as a director on 15 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Anna Shih-Li Long as a director on 15 November 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Monica Margaret Peters as a director on 2 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Ms Emily Jane Acraman as a director on 30 September 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mrs Caterina Musgrave Juer as a director on 30 September 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 19 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Oct 2023 | CH01 | Director's details changed for Mrs Monica Margaret Peters on 30 September 2023 | |
| 13 Oct 2023 | PSC05 | Change of details for Tricor Services Europe Llp as a person with significant control on 27 September 2023 | |
| 28 Sep 2023 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 15 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Philip Roy Martin as a director on 22 July 2022 | |
| 13 Jun 2022 | TM01 | Termination of appointment of Stephen John Martin as a director on 10 June 2022 | |
| 13 Jun 2022 | TM02 | Termination of appointment of Stephen John Martin as a secretary on 10 June 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 14 Jan 2021 | TM01 | Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 | |
| 10 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Jun 2020 | CH01 | Director's details changed for Mrs Monica Peters on 11 March 2020 | |
| 21 Apr 2020 | AP01 | Appointment of Mrs Monica Peters as a director on 11 March 2020 | |
| 21 Apr 2020 | AP01 | Appointment of Mr Philip Roy Martin as a director on 11 March 2020 |