TREVERIA ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
TREVERIA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06675636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
Telephone: 01624681250
TPS: No
73 Cornhill
London
EC3V 3QQ
Telephone: 681250
Credit Risk Overview
Want to learn more about TREVERIA ASSET MANAGEMENT LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2019 | New Accounts filed |
| 29/10/2018 | Graham Smith (920931897) has left the board |
| 02/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREVERIA ASSET MANAGEMENT LIMITED?
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 TREVERIA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVERIA ASSET MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 5 Past: 77 |
View Report |
|
18/08/2008 - 12/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Director: 05/03/2010 - 25/04/2012 (2 years and 1 months) Secretary: 12/09/2008 - 25/04/2012 (3 years and 7 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2019 | New Accounts filed |
| 29/10/2018 | Graham Smith (920931897) has left the board |
| 02/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Graham Smith (920931897) Appointed |
| 01/07/2016 | Graham Smith (916676726) has left the board |
| 12/11/2015 | New Board Member David Eduardo Malpica Ling (914607381) Appointed |
| 12/11/2015 | Philip Peter Scales (914802556) has left the board |
| 24/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 09/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
