TRIUM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Notification of David Bamber as a person with significant control on 2023-11-14 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 07/06/237 June 2023 | Cessation of David Bamber as a person with significant control on 2023-03-28 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 459758.5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 02/11/182 November 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LTD AS A PSC |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 432173 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER |
| 28/03/1728 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 408923 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED TRIUM CAPITAL LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 17/05/1617 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/169 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 318923 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | ARTICLES OF ASSOCIATION |
| 17/08/1517 August 2015 | ADOPT ARTICLES 14/07/2015 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 304950 |
| 14/11/1414 November 2014 | ADOPT ARTICLES 15/10/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EUGENE HUTCHINSON / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HYWEL JAMES / 14/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHENAN DHANANI / 14/07/2014 |
| 06/05/146 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 300000 |
| 13/02/1413 February 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 27/01/1427 January 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 10000 |
| 28/11/1328 November 2013 | ADOPT ARTICLES 20/11/2013 |
| 28/11/1328 November 2013 | SUB-DIVISION 20/11/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR DAVID BAMBER |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED ALDERSGATE OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PZ UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR GARETH HYWEL JAMES |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR SHENAN DHANANI |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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