TRIUMVIRATA MANAGEMENT LIMITED

Company Documents

DateDescription
04/10/164 October 2016 FIRST GAZETTE

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/12/1429 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/11/1312 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2011

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
SUITE 109, 1ST FLOOR
PRINCE CONSORT HOUSE
109-111 FARRINGDON ROAD
LONDON
EC1R 3BW

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/11/1017 November 2010 DIRECTOR APPOINTED MS MOLLY ROSELIE

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHOW

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17/11/1017 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CHOW / 19/10/2009

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28/10/0928 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2009

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31/10/0831 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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