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TRIUM MANAGERS LIMITED

Company number 08603096

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	CH01	Director's details changed for Richard Eugene Hutchinson on 9 July 2014	View PDF Director's details changed for Richard Eugene Hutchinson on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CERTNM	Company name changed aldersgate facilities LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed aldersgate facilities LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom on 25 November 2013	View PDF Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP01	Appointment of Mr David Bamber as a director	View PDF Appointment of Mr David Bamber as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 50 pages (50 pages)

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