TRITON COURT NOMINEE (NEWCO) LIMITED
Company number 09595862
- Company Overview for TRITON COURT NOMINEE (NEWCO) LIMITED (09595862)
- Filing history for TRITON COURT NOMINEE (NEWCO) LIMITED (09595862)
- People for TRITON COURT NOMINEE (NEWCO) LIMITED (09595862)
- Charges for TRITON COURT NOMINEE (NEWCO) LIMITED (09595862)
- More for TRITON COURT NOMINEE (NEWCO) LIMITED (09595862)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | CH04 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 9 December 2024 | |
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 20 May 2022 | CH04 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 20 March 2020 | |
| 19 May 2022 | PSC02 | Notification of Triton Court Gp Limited as a person with significant control on 6 April 2016 | |
| 19 May 2022 | PSC07 | Cessation of Triton Court Gp Limited as a person with significant control on 6 April 2016 | |
| 07 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 18 Jan 2022 | MR04 | Satisfaction of charge 095958620002 in full | |
| 09 Jan 2022 | RESOLUTIONS |
Resolutions
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| 05 Jan 2022 | MA | Memorandum and Articles of Association | |
| 23 Dec 2021 | MR01 | Registration of charge 095958620003, created on 21 December 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 02 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jun 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 June 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 31 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 16 Jan 2018 | CH04 | Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 | |
| 26 Jul 2017 | AA | Full accounts made up to 31 December 2016 |