TRISTAR RECEIVABLES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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23/12/2223 December 2022 Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on 2022-12-21

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23/12/2223 December 2022 Registration of charge 132358930003, created on 2022-12-21

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22/12/2222 December 2022 Change of details for a person with significant control

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21/12/2221 December 2022 Termination of appointment of Andrew James Cole as a director on 2022-12-21

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21/12/2221 December 2022 Cessation of Glow Financial Services Limited as a person with significant control on 2022-12-21

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with updates

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22/11/2122 November 2021 Appointment of Wilmington Trust Sp Services (London) Limited as a director on 2021-10-29

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22/11/2122 November 2021 Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 2021-10-29

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22/11/2122 November 2021 Appointment of Mr Ioannis Kyriakopoulos as a director on 2021-10-29

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22/11/2122 November 2021 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF on 2021-11-22

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22/11/2122 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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12/11/2112 November 2021 Registration of charge 132358930002, created on 2021-11-11

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05/11/215 November 2021 Registration of charge 132358930001, created on 2021-11-03

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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