TREVALLY CAPITAL ADVISERS LTD
Active - Accounts Filed
General Information
NAME
TREVALLY CAPITAL ADVISERS LTD
COMPANY NUMBER
04001724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2000
(24 years and 7 months old)
WEBSITE
www.nashfitzwilliams.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2016
03/06/2024
NASH & CO CAPITAL LIMITED
View all previous names
LONDON
WC2N 6DF
Telephone: 02038899600
TPS: No
14 Buckingham Street
LONDON
WC2N 6DF
40 Craven Street
London
WC2N 5NG
Telephone: 38899600
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 |
|---|---|---|
| NASH CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| NASH & CO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREVALLY CAPITAL ADVISERS LTD?
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 TREVALLY CAPITAL ADVISERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVALLY CAPITAL ADVISERS LTD?
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 |
|---|---|---|---|---|
|
14/12/2015 - Present (9years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/12/2015 - Present (9years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| INDEPENDENT SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
| NASH & CO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NASH & CO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NASH ASSET LENDING LIMITED | Company is dissolved | View Report |
| NASH FITZWILLIAMS LIMITED | Company is dissolved | View Report |
| NASH PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alan Albert Nash (900081330) has left the board |
| 11/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 30/06/2016 | Duncan John Lloyd Fitzwilliams (909530294) has left the board |
| 12/05/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | Toby David Howell (920350458) has left the board |
| 17/12/2015 | New Board Member Toby David Howell (918324667) Appointed |
| 16/12/2015 | New Board Member Toby David Howell (920350458) Appointed |
| 16/12/2015 | New Board Member Alexander George Buchanan (914744263) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 04/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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