TRISPAN LLP
Active - Accounts Filed
General Information
NAME
TRISPAN LLP
COMPANY NUMBER
OC398606
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
www.trispanpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
Telephone: 02030562990
TPS: No
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
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 |
|---|---|
| 09/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRISPAN LLP?
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 TRISPAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISPAN LLP?
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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2016 - 03/03/2016 (5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Andre Scott Calcada Bastos (930472323) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 08/06/2019 | Said Freiha (924419062) has left the board |
| 19/03/2019 | Jurriaan Laurens Van Der Schee (915036073) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Robin Rowland (924749211) Appointed |
| 24/04/2018 | Jan Mroczkowski (918065334) has left the board |
| 24/04/2018 | Benjamin Chung Yan Leung (923810796) has left the board |
| 24/04/2018 | Philip Edmond Van Overberghe (920365359) has left the board |
| 24/04/2018 | Osama Abbasi (919550158) has left the board |
| 24/04/2018 | Karim Lari (915041047) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Jan Mroczkowski (918065334) Appointed |
| 16/03/2018 | New Board Member Said Freiha (924419062) Appointed |
| 18/12/2017 | New Board Member Philip Edmond Van Overberghe (920365359) Appointed |
| 24/11/2017 | Yiorgos Tsakiris (916635948) has left the board |
| 26/09/2017 | New Accounts filed |
| 22/09/2017 | Maurizio Raffone (921945345) has left the board |
| 22/09/2017 | New Board Member Benjamin Chung Yan Leung (923810796) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 09/05/2017 | Mufid Nabil Shawwa (920420265) has left the board |
| 23/03/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Joseph-Patrick Dip (922105310) Appointed |
| 22/12/2016 | New Board Member Gregor Lanz (922105348) Appointed |
| 30/11/2016 | New Board Member Fadi Michel Abouchalache (920255604) Appointed |
| 30/11/2016 | New Board Member Maurizio Raffone (921945345) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/04/2016 | Fadi Michel Abouchalache (920255604) has left the board |
| 28/04/2016 | New Board Member Jurriaan Laurens Van Der Schee (915036073) Appointed |
| 13/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Mufid Nabil Shawwa (920420265) Appointed |
| 18/01/2016 | New Board Member Yiorgos Tsakiris (916635948) Appointed |
| 12/11/2015 | New Board Member TRISPAN INVESTMENTS LTD (920255398) Appointed |
| 12/11/2015 | New Board Member Fadi Michel Abouchalache (920255604) Appointed |
| 12/11/2015 | New Board Member TRISPAN SERVICES (UK) LTD (920255384) Appointed |
| 13/10/2015 | Change in Reg. Office |
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