TRIODOS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Bevis Matthew Watts as a director on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Mr Mark Clayton as a director on 2025-05-01 |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Director's details changed for Dr Bevis Matthew Watts on 2024-01-10 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Appointment of Mr Roger David Hattam as a director on 2023-04-24 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 2023-03-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR RICHARD GRAHAM INGLE |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM TRIODOS BANK NV DEANERY ROAD BRISTOL BS1 5AS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR BEVIS MATTHEW WATTS |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATRINA CROSS |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CARMINE ANTONY VACCARO / 22/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JAMES CARMINE ANTONY VACCARO |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW IAN RIBINSON |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW RIBINSON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED ACRAMAN (443) LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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