TRICOR CORPORATE SECRETARIES LIMITED

07566766
SUITE 5 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Mrs Dana Wagstaff) 2 Buy now
21 Nov 2024 officers Termination of appointment of director (Emily Jane Acraman) 1 Buy now
20 Nov 2024 officers Termination of appointment of director (John Edward Rowe) 1 Buy now
20 Nov 2024 officers Termination of appointment of director (Anna Shih-Li Long) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Monica Margaret Peters) 1 Buy now
01 Oct 2024 officers Appointment of director (Ms Emily Jane Acraman) 2 Buy now
01 Oct 2024 officers Appointment of director (Mrs Caterina Musgrave Juer) 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
17 Oct 2023 officers Change of particulars for director (Mrs Monica Margaret Peters) 2 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 2 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Philip Roy Martin) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Stephen John Martin) 1 Buy now
13 Jun 2022 officers Termination of appointment of secretary (Stephen John Martin) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Graham Kenneth Urquhart) 1 Buy now
10 Dec 2020 accounts Annual Accounts 2 Buy now
18 Jun 2020 officers Change of particulars for director (Mrs Monica Peters) 2 Buy now
21 Apr 2020 officers Appointment of director (Mrs Monica Peters) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Philip Roy Martin) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Richard Tozer) 1 Buy now
17 Sep 2019 accounts Annual Accounts 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Ms Anna Shih-Li Long) 2 Buy now
17 Sep 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
17 Aug 2015 officers Change of particulars for director (Mr John Edward Rowe) 2 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Appointment of director (Mr John Edward Rowe) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr Graham Kenneth Urquhart) 2 Buy now
11 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 officers Appointment of director (Mr Stephen John Martin) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Poh Lai) 1 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
27 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
17 Oct 2012 officers Termination of appointment of director (Ruairi Laughlin Mccann) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Stephen Page) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Michael Conroy) 1 Buy now
04 Sep 2012 officers Change of particulars for director (Ruairi Laughlin Mccann) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Stephen Richard Page) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Ruairi Laughlin Mccann) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
04 May 2012 annual-return Annual Return 7 Buy now
17 Feb 2012 officers Appointment of secretary (Stephen John Martin) 1 Buy now
16 Feb 2012 officers Appointment of director (Richard Tozer) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Stephen Richard Page) 2 Buy now
16 Feb 2012 officers Appointment of director (Mr Poh Lim Lai) 2 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
16 Mar 2011 incorporation Incorporation Company 9 Buy now