TRIPLE NET INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 07/01/227 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DAVID IAN ROBERTS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 01/10/2009 |
| 12/11/1012 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 01/10/2009 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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