TRISCON SECURITIES
Warning: The most recent accounts from 28 February 2005 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY APPOINTED MRS AMANDA EVANS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE ADAMS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 17/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 17/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 17/08/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ADAMS / 17/08/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR RESIGNED JOHN DRURY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR GRAHAM DAVIES |
| 22/09/0822 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS; AMEND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MS ANNE PERROTIN |
| 03/04/083 April 2008 | DIRECTOR RESIGNED RACHAEL CONVERY |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/10/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: HESKETH HOUSE PORTMAN SQUARE LONDON W1A 4SU |
| 06/10/946 October 1994 | RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 |
| 08/10/918 October 1991 | EXEMPT FROM APP AUD 27/09/91 S366A DISP HOLDING AGM 27/09/91 S252 DISP LAYING ACC 27/09/91 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
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