TRITAX MANAGEMENT LLP
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 26/07/2426 July 2024 | Registration of charge OC3265000006, created on 2024-07-19 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Member's details changed for Abrdn Holdings Limited on 2024-04-12 |
| 16/04/2416 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/01/2425 January 2024 | Member's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Registration of charge OC3265000005, created on 2023-06-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 03/04/233 April 2023 | Member's details changed for Mr Alasdair David Evans on 2023-04-01 |
| 03/04/233 April 2023 | Member's details changed for Mr Frankie Ray Whitehead on 2023-04-01 |
| 29/03/2329 March 2023 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 23/03/2323 March 2023 | Member's details changed for Mrs Petrina Marie Porter on 2022-12-13 |
| 23/03/2323 March 2023 | Member's details changed for Mr Bjorn Dominic Hobart on 2022-12-13 |
| 23/03/2323 March 2023 | Member's details changed for Mr Frankie Ray Whitehead on 2022-12-13 |
| 17/03/2317 March 2023 | Member's details changed for Aberdeen Asset Management Plc on 2022-11-25 |
| 13/12/2213 December 2022 | Registered office address changed from Bow Bells House, 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 2022-12-13 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/08/2125 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 23/07/2020 |
| 30/07/2030 July 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK GLENN BRIDGMAN SHAW / 23/07/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 17/12/2019 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 17/12/2019 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANGUS DUNLOP / 17/12/2019 |
| 16/03/2016 March 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANGUS DUNLOP / 17/12/2019 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 17/12/2019 |
| 16/03/2016 March 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 17/12/2019 |
| 13/03/2013 March 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK GLENN BRIDGMAN SHAW / 17/12/2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM STANDBROOK HOUSE 4TH FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD ENGLAND |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC3265000004 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 01/04/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 01/04/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANGUS DUNLOP / 01/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 01/04/2019 |
| 01/04/191 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANGUS DUNLOP / 01/04/2019 |
| 01/04/191 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK GLENN BRIDGMAN SHAW / 01/04/2019 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GLENN BRIDGMAN SHAW |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3265000003 |
| 14/09/1714 September 2017 | CESSATION OF MARK GLENN BRIDGMAN SHAW AS A PSC |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3265000002 |
| 23/08/1723 August 2017 | LLP MEMBER APPOINTED MRS PETRINA MARIE PORTER |
| 23/08/1723 August 2017 | LLP MEMBER APPOINTED MR BJORN DOMINIC HOBART |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3265000001 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | ANNUAL RETURN MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 12/02/2016 |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | ANNUAL RETURN MADE UP TO 31/03/15 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | ANNUAL RETURN MADE UP TO 31/03/14 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, LLP MEMBER IAN ROSS |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | ANNUAL RETURN MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 23/11/2012 |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | ANNUAL RETURN MADE UP TO 31/03/12 |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | ANNUAL RETURN MADE UP TO 26/03/11 |
| 28/03/1128 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANGUS DUNLOP / 14/01/2011 |
| 31/01/1131 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANGUS DUNLOP / 14/01/2011 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | ANNUAL RETURN MADE UP TO 26/03/10 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | MEMBER'S PARTICULARS COLIN RICHARD GODFREY LOGGED FORM |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | LLP MEMBER APPOINTED HENRY BELL FRANKLIN |
| 07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 25/03/0825 March 2008 | MEMBER'S PARTICULARS COLIN RICHARD GODFREY LOGGED FORM |
| 14/10/0714 October 2007 | MEMBER RESIGNED |
| 04/05/074 May 2007 | NEW MEMBER APPOINTED |
| 19/04/0719 April 2007 | MEMBER RESIGNED |
| 19/04/0719 April 2007 | MEMBER RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 19/04/0719 April 2007 | NEW MEMBER APPOINTED |
| 19/04/0719 April 2007 | NEW MEMBER APPOINTED |
| 19/04/0719 April 2007 | NEW MEMBER APPOINTED |
| 19/04/0719 April 2007 | NEW MEMBER APPOINTED |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED IMCO (20074) LLP CERTIFICATE ISSUED ON 12/04/07 |
| 02/03/072 March 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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