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TREVERIA ASSET MANAGEMENT LIMITED - 73, Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 06675636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 73
- Cornhill
- London
- EC3V 3QQ 73, Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- GRAHAM SMITH
- DAVID EDUARDO MALPICA LING
- Company secretaries
- PHILIP SCALES
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-18
- Dissolved on
- 2019-07-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-18
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TREVERIA ASSET MANAGEMENT LIMITED Company Description
- TREVERIA ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06675636. Its current trading status is "closed". It was registered 2008-08-18. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at 73 .
Get TREVERIA ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06675636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06675636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06675636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES (2017-09-20) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
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CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES (2016-08-24) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDURADO MALPICA LING / 26/10/2015 (2015-11-10) - CH01
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DIRECTOR APPOINTED MR DAVID EDURADO MALPICA LING (2015-11-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCALES (2015-11-10) - TM01
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30/09/15 STATEMENT OF CAPITAL GBP 1000 (2015-10-13) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA
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18/08/15 FULL LIST (2015-09-07) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SCALES / 25/02/2015 (2015-02-25) - CH03
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM (2015-02-11) - AD01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-15) - AA
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18/08/14 FULL LIST (2014-08-19) - AR01
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keyboard_arrow_right 2013
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18/08/13 FULL LIST (2013-08-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM (2012-11-07) - AD01
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18/08/12 FULL LIST (2012-08-22) - AR01
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SECRETARY APPOINTED MR PHILIP SCALES (2012-04-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY PHILIP KEANE (2012-04-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KEANE (2012-04-25) - TM01
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DIRECTOR APPOINTED MR GRAHAM SMITH (2012-02-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD FUHRMANN (2012-02-16) - TM01
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DIRECTOR APPOINTED MR PHILIP SCALES (2012-02-16) - AP01
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM (2012-02-15) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-21) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM (2011-10-07) - AD01
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18/08/11 FULL LIST (2011-08-24) - AR01
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SECTION 519 (2011-04-26) - MISC
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM (2010-12-09) - AD01
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DIRECTOR APPOINTED DR BERNHARD FUHRMANN (2010-10-08) - AP01
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18/08/10 FULL LIST (2010-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER VANAGTMAEL / 18/08/2010 (2010-08-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGHAM (2010-04-06) - TM01
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DIRECTOR APPOINTED MR PHILIP KEANE (2010-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN WISNIEWSKI (2010-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIETER VANAGTMAEL (2010-10-08) - TM01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM (2009-08-20) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINGHAM / 18/08/2009 (2009-08-20) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-08-20) - 353
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LOCATION OF DEBENTURE REGISTER (2009-08-20) - 190
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER VANAGTHAEL / 18/08/2009 (2009-08-20) - 288c
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
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CURREXT FROM 31/12/2008 TO 31/12/2009 (2009-09-09) - 225
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APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER (2009-09-30) - 288b
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AD 18/08/09 (2009-08-20) - 88(2)
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM (2008-09-08) - 287
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APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED (2008-09-08) - 288b
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APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD (2008-09-08) - 288b
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SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LTD (2008-09-08) - 288a
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DIRECTOR APPOINTED DAVID HUNTER (2008-09-08) - 288a
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SECRETARY APPOINTED PHILIP MICHAEL KEANE (2008-09-17) - 288a
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APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LTD (2008-09-17) - 288b
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DIRECTOR APPOINTED CHRISTOPHER JOHN KINGHAM (2008-09-29) - 288a
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI (2008-09-29) - 288a
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CURRSHO FROM 31/08/2009 TO 31/12/2008 (2008-12-08) - 225
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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DIRECTOR APPOINTED DIETER VANAGTHAEL (2008-09-29) - 288a
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INCORPORATION DOCUMENTS (2008-08-18) - NEWINC
