AD02 |
New sail address 8 Charles Street London SW13 0NZ. Change occurred at an unknown date. Company's previous address: 1 Temple Avenue London EC4Y 0HA England.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Cedar House Portsmouth Road Cobham KT11 1AN. Change occurred on 2017-09-27. Company's previous address: Hamilton House 1 Temple Avenue London EC4Y 0HA.
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(15 pages)
|
AD02 |
New sail address 1 Temple Avenue London EC4Y 0HA. Change occurred at an unknown date. Company's previous address: St Clement's House 27-28 Clement's Lane London EC4N 7AE England.
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-20
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 8th, July 2015
| accounts
|
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 15th, April 2015
| auditors
|
Free Download
(1 page)
|
AD01 |
New registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA. Change occurred on 2015-02-19. Company's previous address: St Clement's House 27-28 Clement's Lane London EC4N 7AE.
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AD02 |
New sail address St Clement's House 27-28 Clement's Lane London EC4N 7AE. Change occurred at an unknown date. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD.
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-20
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 2014-03-26
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 28th, February 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-02
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-08-22
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-20
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, April 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 1 Great St. Helen's London EC3A 6HX on 2012-12-17
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 14th, December 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed trifinium advisors LIMITEDcertificate issued on 14/12/12
filed on: 14th, December 2012
| change of name
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 7th, December 2012
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 28/11/12
filed on: 7th, December 2012
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2012-12-07: 1000.00 GBP
filed on: 7th, December 2012
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, December 2012
| resolution
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-20
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-13
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-06-18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, March 2012
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2012-02-24: 875001.00 GBP
filed on: 7th, March 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-20
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-04-27: 875001.00 GBP
filed on: 27th, April 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mbia international advisory LIMITEDcertificate issued on 15/03/11
filed on: 15th, March 2011
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 15th, March 2011
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-03-15
filed on: 15th, March 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-10-26: 475001.00 GBP
filed on: 3rd, November 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-20
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-20 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-08-20 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010-01-01 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-03-26: 225001.00 GBP
filed on: 4th, June 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 26th, April 2010
| resolution
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: 2010-03-01) of a secretary
filed on: 1st, March 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2009-12-31 to 2010-12-31
filed on: 30th, November 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-19
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-19
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-19
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-19
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2010 to 31/12/2009
filed on: 25th, August 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2009
| incorporation
|
Free Download
(22 pages)
|