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TRIPLE POINT SERVCO LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 07586478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- AINSWORTH, Claire Alison
- BAYER, Michael Jonathan
- HOUGHTON, Robert Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-31
- Age Of Company 2011-03-31 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Triple Point Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVANCR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
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TRIPLE POINT SERVCO LIMITED Company Description
- TRIPLE POINT SERVCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07586478. Its current trading status is "live". It was registered 2011-03-31. It was previously called ADVANCR LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest annual return was filed up to 2014-03-31.It can be contacted at 1 King William Street .
Get TRIPLE POINT SERVCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Point Servco Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2011-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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capital-name-of-class-of-shares (2024-03-13) - SH08
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cessation-of-a-person-with-significant-control (2024-03-13) - PSC07
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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confirmation-statement-with-updates (2024-03-13) - CS01
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resolution (2024-03-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-03-13) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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certificate-change-of-name-company (2023-11-01) - CERTNM
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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legacy (2023-12-18) - GUARANTEE2
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legacy (2023-12-18) - AGREEMENT2
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legacy (2023-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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legacy (2021-10-20) - AGREEMENT2
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legacy (2021-10-20) - GUARANTEE2
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legacy (2021-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
keyboard_arrow_right 2020
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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resolution (2017-05-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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capital-statement-capital-company-with-date-currency-figure (2017-05-23) - SH19
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legacy (2017-05-23) - SH20
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legacy (2017-05-23) - CAP-SS
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-10-04) - RP04AR01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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annual-return-company (2016-05-03) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-09-11) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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mortgage-satisfy-charge-full (2015-06-30) - MR04
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resolution (2015-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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certificate-change-of-name-company (2015-09-11) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-25) - SH01
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capital-alter-shares-subdivision (2012-04-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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resolution (2012-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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resolution (2011-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-12-09) - AA01
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legacy (2011-12-08) - MG01
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appoint-corporate-secretary-company-with-name (2011-09-19) - AP04
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incorporation-company (2011-03-31) - NEWINC
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capital-allotment-shares (2011-12-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01