Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 123679930002
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03 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 123679930004
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01 Oct 2024 |
MR01 |
Registration of charge 123679930005, created on 30 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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18 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Director James Leslie Stone on 12 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Ttre Holdings Limited as a person with significant control on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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15 Dec 2021 |
CAP-SS |
Solvency Statement dated 02/12/21
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/12/2021
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Apr 2021 |
MR01 |
Registration of charge 123679930003, created on 29 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 123679930004, created on 29 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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22 Apr 2020 |
PSC07 |
Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 8 January 2020
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22 Apr 2020 |
PSC02 |
Notification of Ttre Holdings Limited as a person with significant control on 8 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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