This company is commonly known as Tricor Secretaries Limited. The company was founded 35 years ago and was given the registration number 02270497. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TRICOR SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02270497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 50 Mark Lane, London, EC3R 7QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 22 January 2020 | Active |
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Director | 06 July 2022 | Active |
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Director | 01 April 2015 | Active |
| 11, St Edmunds Way, Rainham, Gillingham, United Kingdom, ME8 8ER | Secretary | 31 March 2015 | Active |
| 61, Woodside Road, New Malden, KT3 3AW | Secretary | - | Active |
| 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 20 November 2018 | Active |
| 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 07 October 2015 | Active |
| 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 25 May 2012 | Active |
| 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | - | Active |
| 61 Woodside Road, New Malden, KT3 3AW | Director | - | Active |
| Tricor Services Europe Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type small. | Download |
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