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UBS TRITON GENERAL PARTNER LTD

Company number 09085818

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
08 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
18 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
17 Jun 2022 AP01 Appointment of Mr Oliver David Abram as a director on 16 June 2022
17 Jun 2022 TM01 Termination of appointment of Howard Michael Meaney as a director on 25 February 2022
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 MR01 Registration of charge 090858180012, created on 27 November 2020
02 Dec 2020 MR01 Registration of charge 090858180011, created on 27 November 2020
02 Aug 2020 TM01 Termination of appointment of David Charles Hirst as a director on 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Mar 2020 MR01 Registration of charge 090858180010, created on 6 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Jonathan Christopher Hollick on 1 December 2019
09 Mar 2020 MR01 Registration of charge 090858180009, created on 6 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Howard Michael Meaney on 13 June 2014
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017