TRIPLE POINT LLP
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
30/10/2430 October 2024 | Appointment of Mrs Belinda Liza Marie Thomas as a member on 2024-03-31 |
30/10/2430 October 2024 | Appointment of Mr Neil Kevin Richards as a member on 2024-01-06 |
18/06/2418 June 2024 | Appointment of Triple Point Equity Limited as a member on 2024-06-03 |
03/04/243 April 2024 | Termination of appointment of Belinda Liza Marie Thomas as a member on 2024-03-31 |
20/03/2420 March 2024 | Termination of appointment of Neil Kevin Richards as a member on 2024-01-06 |
19/03/2419 March 2024 | Member's details changed for Robert Mark Houghton on 2021-06-06 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
20/12/2320 December 2023 | Group of companies' 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 | Group of companies' accounts made up to 2022-03-31 |
08/04/228 April 2022 | Member's details changed for Mr Justin Legarth Hubble on 2022-04-04 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
11/01/2211 January 2022 | Termination of appointment of Jennifer Fox as a member on 2021-12-31 |
10/11/2110 November 2021 | Amended group of companies' accounts made up to 2021-03-31 |
10/11/2110 November 2021 | Member's details changed for Mr Michael Jonathan Bayer on 2021-10-28 |
13/10/2113 October 2021 | Group of companies' accounts made up to 2021-03-31 |
21/07/2121 July 2021 | Notification of Benjamin James Beaton as a person with significant control on 2021-04-01 |
21/07/2121 July 2021 | Notification of James Robert Alexander Cranmer as a person with significant control on 2021-04-01 |
21/07/2121 July 2021 | Withdrawal of a person with significant control statement on 2021-07-21 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
26/02/2026 February 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 01/02/2020 |
25/02/2025 February 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 25/02/2020 |
10/01/2010 January 2020 | NOTIFICATION OF PSC STATEMENT ON 01/07/2019 |
09/01/209 January 2020 | CESSATION OF BENJAMIN JAMES BEATON AS A PSC |
09/01/209 January 2020 | CESSATION OF JAMES ROBERT ALEXANDER CRANMER AS A PSC |
30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
01/10/191 October 2019 | LLP MEMBER APPOINTED JENNIFER FOX |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES BEATON |
02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT ALEXANDER CRANMER |
27/07/1827 July 2018 | LLP MEMBER APPOINTED ISOBEL GUNN-BROWN |
26/07/1826 July 2018 | LLP MEMBER APPOINTED JONATHAN RUSSELL PARR |
26/07/1826 July 2018 | LLP MEMBER APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN |
26/07/1826 July 2018 | LLP MEMBER APPOINTED MR NEIL RICHARDS |
26/07/1826 July 2018 | LLP MEMBER APPOINTED MR JUSTIN LEGARTH HUBBLE |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, LLP MEMBER ADVANCR GROUP LLP |
04/04/184 April 2018 | LLP MEMBER APPOINTED MR ROBERT IAN DICK |
03/04/183 April 2018 | CORPORATE LLP MEMBER APPOINTED MELVILLE PARTNERS LLP |
03/04/183 April 2018 | CORPORATE LLP MEMBER APPOINTED WALKER WIGHT LLP |
03/04/183 April 2018 | CORPORATE LLP MEMBER APPOINTED TROUVILLE PARTNERS LLP |
03/04/183 April 2018 | CORPORATE LLP MEMBER APPOINTED MNEMBA LLP |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, LLP MEMBER ORCHESTRA PCC |
06/11/176 November 2017 | APPOINTMENT TERMINATED, LLP MEMBER PENTAFOIL LIMITED |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
05/07/165 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 16/06/2016 |
16/06/1616 June 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 16/06/2016 |
19/04/1619 April 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENTAFOIL LIMITED / 19/04/2016 |
26/02/1626 February 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JONAS HANWAY LLP / 07/01/2016 |
25/02/1625 February 2016 | ANNUAL RETURN MADE UP TO 24/02/16 |
07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
23/03/1523 March 2015 | LLP MEMBER APPOINTED MRS BELINDA LIZA MARIE THOMAS |
03/03/153 March 2015 | ANNUAL RETURN MADE UP TO 24/02/15 |
09/01/159 January 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
09/01/159 January 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR IRVINE |
12/08/1412 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN MCLENNAN / 12/08/2014 |
05/08/145 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM CUREL / 05/08/2014 |
23/07/1423 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARNFORD TOTTLE / 24/06/2014 |
22/07/1422 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER CRANMER / 18/07/2014 |
22/07/1422 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES HAMILTON IRVINE / 17/07/2014 |
22/07/1422 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES BEATON / 17/07/2014 |
21/07/1421 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MS CLAIRE ALISON AINSWORTH / 18/07/2014 |
24/06/1424 June 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JONAS HANWAY LLP / 20/06/2014 |
24/06/1424 June 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENTAFOIL LIMITED / 20/06/2014 |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
02/04/142 April 2014 | LLP MEMBER APPOINTED MR BRYAN WILLIAM CUREL |
01/04/141 April 2014 | LLP MEMBER APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE |
01/04/141 April 2014 | LLP MEMBER APPOINTED BENJAMIN JAMES BEATON |
27/03/1427 March 2014 | SECOND FILING FOR FORM LLAP01 |
07/03/147 March 2014 | LLP MEMBER APPOINTED IAN MCLENNAN |
04/03/144 March 2014 | ANNUAL RETURN MADE UP TO 24/02/14 |
02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
09/08/139 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARNFORD TOTTLE / 08/08/2013 |
27/02/1327 February 2013 | ANNUAL RETURN MADE UP TO 24/02/13 |
12/02/1312 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
16/03/1216 March 2012 | ANNUAL RETURN MADE UP TO 24/02/12 |
16/03/1216 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHESTRA PCC / 16/03/2012 |
16/03/1216 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JONAS HANWAY LLP / 16/03/2012 |
16/03/1216 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENTAFOIL LIMITED / 03/02/2011 |
26/01/1226 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
28/03/1128 March 2011 | ANNUAL RETURN MADE UP TO 24/02/11 |
01/03/111 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
04/02/114 February 2011 | LLP MEMBER APPOINTED MR CHRISTOPHER JOHN WARNFORD TOTTLE |
04/02/114 February 2011 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SHERRY |
04/02/114 February 2011 | CORPORATE LLP MEMBER APPOINTED PENTAFOIL LIMITED |
04/02/114 February 2011 | APPOINTMENT TERMINATED, LLP MEMBER ALEXIS PRENN |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, LLP MEMBER DAVID DICK |
01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | ANNUAL RETURN MADE UP TO 10/12/09 |
21/12/0921 December 2009 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHESTRA PCC / 01/10/2009 |
02/12/092 December 2009 | LLP MEMBER APPOINTED JAMES ROBERT ALEXANDER CRANMER |
02/12/092 December 2009 | LLP MEMBER APPOINTED CLAIRE ALISON AINSWORTH |
02/12/092 December 2009 | LLP MEMBER APPOINTED MR ALEXIS DANIEL SANDOWN PRENN |
19/08/0919 August 2009 | LLP MEMBER GLOBAL JONAS HANWAY LLP DETAILS CHANGED BY FORM RECEIVED ON 18-08-2009 FOR LLP OC321250 |
19/08/0919 August 2009 | MEMBER'S PARTICULARS JONAS HANWAY LLP |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC307417 |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC308659 |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC306761 |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC307417 |
12/08/0912 August 2009 | MEMBER'S PARTICULARS MICHAEL SHERRY |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC306942 |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC314069 |
12/08/0912 August 2009 | LLP MEMBER GLOBAL MICHAEL SHERRY DETAILS CHANGED BY FORM RECEIVED ON 11-08-2009 FOR LLP OC303545 |
20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
11/05/0911 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 10-11 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JD |
17/03/0817 March 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/07/0720 July 2007 | NEW MEMBER APPOINTED |
04/07/074 July 2007 | MEMBER RESIGNED |
16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 10/12/06 |
25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
17/08/0617 August 2006 | NEW MEMBER APPOINTED |
16/08/0616 August 2006 | NON-DESIGNATED MEMBERS ALLOWED |
23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
24/10/0524 October 2005 | NEW MEMBER APPOINTED |
29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
19/07/0519 July 2005 | COMPANY NAME CHANGED TRIPLE P LLP CERTIFICATE ISSUED ON 19/07/05 |
27/06/0527 June 2005 | MEMBER RESIGNED |
10/12/0410 December 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company