TRIODOS NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
TRIODOS NOMINEES LIMITED
COMPANY NUMBER
06059752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/01/2007
(17 years and 9 months old)
WEBSITE
www.triodos.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2007
17/05/2007
ACRAMAN (443) LIMITED
BRISTOL
BS1 5AS
Deanery Road
BRISTOL
BS1 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Roger David Hattam (914188747) Appointed |
Credit Risk Overview
Want to learn more about TRIODOS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIODOS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIODOS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
22/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 352 |
View Report |
|
22/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Roger David Hattam (914188747) Appointed |
| 10/05/2023 | New Accounts filed |
| 12/04/2023 | Tania Maura Rosalinda Deitch (929876011) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | Richard Graham Ingle (918090339) has left the board |
| 08/08/2022 | New Board Member Sharon Graves (929875949) Appointed |
| 08/08/2022 | New Company Secretary Tania Maura Rosalinda Deitch (929876011) Appointed |
| 18/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 20/03/2019 | Daniel Robert Hird (906207107) has left the board |
| 20/03/2019 | New Board Member Richard Graham Ingle (918090339) Appointed |
| 20/03/2019 | New Board Member Bevis Matthew Watts (916253086) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 13/05/2015 | Katrina Lorraine Cross (917476078) has left the board |
| 13/05/2015 | New Board Member Daniel Robert Hird (906207107) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/03/2013 | Katrina Lorraine Cross (917628749) has left the board |
| 13/03/2013 | New Board Member Katrina Lorraine Cross (917476078) Appointed |
| 07/03/2013 | James Carmine Antony Vaccaro (910310608) has left the board |
| 07/03/2013 | New Board Member Katrina Lorraine Cross (917628749) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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