TRITON COURT NOMINEE (NEWCO) LIMITED

Company number 09595862

Date	Type	Description	View / Download
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10	(4 pages)
25 May 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
19 Oct 2015	TM01	Termination of appointment of Maria Renault as a director on 8 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 8 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Jennifer Ann Perrier as a director on 8 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Henry-Charles Millard-Beer as a director on 8 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Ms Margaretha Natalia Widjaja as a director on 8 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Robin Ng Cheng Jiet as a director on 8 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Ferdinand Sadeli as a director on 8 October 2015	(2 pages)
19 Oct 2015	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 8 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 6th Floor 11 Old Jewry London EC2R 8DU on 19 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 095958620002, created on 8 October 2015	(45 pages)
09 Oct 2015	MR04	Satisfaction of charge 095958620001 in full	(4 pages)
01 Sep 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 20 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Henry-Charles Millard-Beer as a director on 20 August 2015	(2 pages)
30 Jun 2015	MR01	Registration of charge 095958620001, created on 25 June 2015	(34 pages)
18 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 10	(21 pages)

Previous

• 1
• 2