TRIPLE POINT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 05/02/195 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2018 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
| 07/01/197 January 2019 | 12/11/18 STATEMENT OF CAPITAL GBP 610 |
| 03/01/193 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/193 January 2019 | COMPANY NAME CHANGED TRIPLE POINT INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/19 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 610.00 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED BENJAMIN JAMES BEATON |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HARGREAVES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARGREAVES / 23/06/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARGREAVES / 23/06/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE |
| 30/08/1430 August 2014 | SECOND FILING FOR FORM TM01 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HAMILTON IRVINE / 17/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER CRANMER / 18/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ALISON AINSWORTH / 18/07/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTLE |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARNFORD TOTTLE / 08/08/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER |
| 27/01/1227 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PRENN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERRY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GABRIEL SHERRY / 10/12/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICK |
| 11/02/1011 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED CLAIRE ALISON AINSWORTH |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MANFORD TOTTLE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ALEXIS DANIEL SANDOWN PRENN |
| 30/04/0930 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 21/03/0921 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAYER / 01/01/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRY / 01/01/2009 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10-11 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JD |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | S252 DISP LAYING ACC 29/08/06 |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED TRIPLE POINT INVESTMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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