• UK
  • TRICOR SECRETARIES LIMITED - First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Company Information

Company registration number
02270497
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom UK

Management

Managing Directors
ROWE, John Edward
LONG, Anna Shih-Li
Company secretaries
TRICOR CORPORATE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-06-23
Age Of Company
1988-06-23 35 years
SIC/NACE
70229

Ownership

Beneficial Owners
Tricor Services Europe Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WOODSIDE SECRETARIES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

TRICOR SECRETARIES LIMITED Company Description

TRICOR SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02270497. Its current trading status is "live". It was registered 1988-06-23. It was previously called WOODSIDE SECRETARIES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at First Floor .
More information

Get TRICOR SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tricor Secretaries Limited - First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

1988-06-23 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-04) - AA

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  • change-to-a-person-with-significant-control (2023-10-17) - PSC05

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  • change-corporate-secretary-company-with-change-date (2023-10-17) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • accounts-with-accounts-type-small (2023-04-19) - AA

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  • termination-director-company-with-name-termination-date (2022-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-small (2022-06-22) - AA

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-small (2021-05-25) - AA

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-02-19) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-01-27) - TM02

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-small (2020-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-small (2019-05-01) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-small (2018-04-12) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-person-director-company-with-change-date (2017-11-23) - CH01

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  • accounts-with-accounts-type-small (2017-08-01) - AA

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  • accounts-with-accounts-type-audited-abridged (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-small (2015-09-14) - AA

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  • change-of-name-notice (2015-11-26) - CONNOT

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  • certificate-change-of-name-company (2015-11-26) - CERTNM

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  • resolution (2015-11-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • accounts-with-accounts-type-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01

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  • accounts-with-accounts-type-small (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • change-account-reference-date-company (2012-07-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • change-account-reference-date-company-current-extended (2011-04-01) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

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  • legacy (2008-06-24) - 363a

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  • legacy (2007-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA

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  • legacy (2007-11-22) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA

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  • legacy (2006-06-19) - 363a

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA

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  • legacy (2003-06-24) - 363s

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  • accounts-with-accounts-type-full (2003-01-09) - AA

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  • accounts-with-accounts-type-full (2002-01-15) - AA

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  • legacy (2002-06-19) - 363s

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  • legacy (2001-06-26) - 363s

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  • accounts-with-accounts-type-full (2001-01-10) - AA

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  • legacy (2000-06-09) - 363s

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  • accounts-with-accounts-type-full (1999-12-22) - AA

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  • legacy (1999-06-15) - 363s

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  • accounts-with-accounts-type-full (1998-11-27) - AA

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  • legacy (1998-06-23) - 363s

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • legacy (1997-06-30) - 363s

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  • accounts-with-accounts-type-full (1997-01-21) - AA

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  • legacy (1996-06-12) - 363s

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-06-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-08) - AA

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  • legacy (1994-06-08) - 363s

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  • accounts-with-accounts-type-small (1993-11-07) - AA

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  • legacy (1993-06-10) - 363s

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  • legacy (1992-06-12) - 363s

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  • accounts-with-accounts-type-full (1992-10-17) - AA

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-06-17) - 363b

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  • legacy (1990-07-02) - 363

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  • accounts-with-accounts-type-full (1990-06-25) - AA

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  • legacy (1989-06-30) - 363

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  • accounts-with-accounts-type-full (1989-06-30) - AA

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  • incorporation-company (1988-06-23) - NEWINC

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  • legacy (1988-07-07) - 287

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  • legacy (1988-07-04) - 224

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  • legacy (1988-07-07) - 288

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