TRIMULGHERRY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRIMULGHERRY INVESTMENTS LIMITED
COMPANY NUMBER
09390078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/01/2015
(9 years and 10 months old)
WEBSITE
http://rmkinsurance.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01702555560
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
Want to learn more about TRIMULGHERRY INVESTMENTS 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 |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIMULGHERRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLCOVER INSURANCE BROKERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIMULGHERRY INVESTMENTS 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 TRIMULGHERRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIMULGHERRY INVESTMENTS 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 |
|---|---|---|---|---|
|
04/02/2019 - Present (5 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
15/01/2015 - 04/02/2019 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (920940554) has left the board |
| 23/06/2020 | Peter Geoffrey Cullum (917900473) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 16/04/2019 | David Basil Margrett (925717574) has left the board |
| 16/04/2019 | New Board Member David Basil Margrett (920940554) Appointed |
| 09/04/2019 | New Board Member David Basil Margrett (925717574) Appointed |
| 05/04/2019 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/04/2019 | Kim Ian Martin (901116529) has left the board |
| 05/04/2019 | Paul Francis Dyer (909942438) has left the board |
| 05/04/2019 | James William McCaffrey (918486594) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Kim Martin (919411797) has left the board |
| 21/02/2019 | New Company Secretary Andrew Hunter (925550230) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 05/01/2017 | David Andrew Perry (904075674) has left the board |
| 27/10/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Peter Geoffrey Cullum (917900473) Appointed |
| 26/02/2016 | New Board Member Peter Geoffrey Cullum (917900473) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member David Andrew Perry (904075674) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 30/09/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member Paul Francis Dyer (909942438) Appointed |
| 27/01/2015 | James McCaffrey (919411796) has left the board |
| 27/01/2015 | New Board Member James William McCaffrey (918486594) Appointed |
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
