TRICOR CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
TRICOR CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
07566766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
https://www.efserv.org
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
SW1H 0DB
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
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 |
|---|---|---|
| TRICOR SERVICES EUROPE LLP | Active - Accounts Filed | View Report |
| TRICOR CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 04/10/2024 | Monica Margaret Peters (926906446) has left the board |
| 03/10/2024 | New Board Member Caterina Musgrave Juer (932771128) Appointed |
Credit Risk Overview
Want to learn more about TRICOR CORPORATE SECRETARIES 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 TRICOR CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TRICOR CORPORATE SECRETARIES 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 |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
20/11/2018 - Present (6years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 04/10/2024 | Monica Margaret Peters (926906446) has left the board |
| 03/10/2024 | New Board Member Caterina Musgrave Juer (932771128) Appointed |
| 03/10/2024 | New Board Member Emily Jane Acraman (932675546) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 28/07/2022 | Philip Roy Martin (926906395) has left the board |
| 20/06/2022 | Stephen John Martin (914756891) has left the board |
| 15/06/2022 | Stephen John Martin (916680937) has left the board |
| 26/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | Graham Kenneth Urquhart (900600566) has left the board |
| 20/12/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Monica Peters (926906446) Appointed |
| 23/04/2020 | New Board Member Philip Roy Martin (926906395) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/12/2019 | Richard Tozer (903226673) has left the board |
| 20/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Anna Shih-Li Long (919430359) Appointed |
| 21/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 31/10/2014 | New Board Member John Edward Rowe (912991324) Appointed |
| 15/09/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Graham Kenneth Urquhart (900600566) Appointed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Poh Lim Lai (909296544) has left the board |
| 03/04/2014 | New Board Member Stephen John Martin (914756891) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/10/2012 | Stephen Richard Page (903854759) has left the board |
| 19/10/2012 | Ruairi Laughlin Mccann (913338141) has left the board |
| 19/10/2012 | Michael John Conroy (911076487) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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