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TRISTAR RECEIVABLES LIMITED

Company number 13235893

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
23 Dec 2022 PSC02 Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on 21 December 2022
23 Dec 2022 MR01 Registration of charge 132358930003, created on 21 December 2022
22 Dec 2022 PSC05 Change of details for a person with significant control
21 Dec 2022 TM01 Termination of appointment of Andrew James Cole as a director on 21 December 2022
21 Dec 2022 PSC07 Cessation of Glow Financial Services Limited as a person with significant control on 21 December 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
22 Nov 2021 AP02 Appointment of Wilmington Trust Sp Services (London) Limited as a director on 29 October 2021
22 Nov 2021 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 29 October 2021
22 Nov 2021 AP04 Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 29 October 2021
22 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Nov 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF on 22 November 2021
12 Nov 2021 MR01 Registration of charge 132358930002, created on 11 November 2021
05 Nov 2021 MR01 Registration of charge 132358930001, created on 3 November 2021
01 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-01
  • GBP 1