MNB TRI CAPITAL DS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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18/01/2418 January 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 2024-01-18

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18/01/2418 January 2024 Change of details for Tri Capital Corporation Limited as a person with significant control on 2024-01-18

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Termination of appointment of Daniel Paul Sugar as a director on 2023-03-22

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI CAPITAL CORPORATION LIMITED

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNB PROPERTIES LIMITED

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15/01/1815 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018

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02/02/172 February 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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30/01/1730 January 2017 DIRECTOR APPOINTED MR JONATHAN ROBERT KESSEL

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30/01/1730 January 2017 DIRECTOR APPOINTED MR MATTHEW BERGER

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30/01/1730 January 2017 DIRECTOR APPOINTED MR NICHOLAS IAN BORD

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30/01/1730 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 2

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30/01/1730 January 2017 DIRECTOR APPOINTED MR DANIEL PAUL SUGAR

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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