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TRIANGLE GENERAL PARTNER LIMITED

Company number 07934345

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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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Manmeet Mattharu as a director
15 Mar 2013 AP01 Appointment of Mr Imran Mohammad Nasir as a director
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Richard Mowthorpe as a director
08 Nov 2012 AP01 Appointment of Mrs Sarah Lloyd as a director
28 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Mar 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 March 2012
28 Mar 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
28 Mar 2012 TM01 Termination of appointment of Adrian Levy as a director
28 Mar 2012 TM01 Termination of appointment of David Pudge as a director
28 Mar 2012 AP03 Appointment of Martin Lewis Pollard as a secretary
28 Mar 2012 AP01 Appointment of Manmeet Mattharu as a director
28 Mar 2012 AP01 Appointment of Mr James Scott Lyon as a director
28 Mar 2012 AP01 Appointment of Richard James Mowthorpe as a director
28 Mar 2012 AP01 Appointment of Andrew John Muscat as a director
23 Mar 2012 CERTNM Company name changed owlmarsh LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
23 Mar 2012 CONNOT Change of name notice
02 Feb 2012 NEWINC Incorporation