TRIOPTIMA UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIOPTIMA UK LIMITED
COMPANY NUMBER
04379784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
www.trioptima.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2002
20/06/2002
ALNERY NO.2249 LIMITED
LONDON
E1 6PW
Telephone: 02073822200
TPS: No
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
Telephone: 73822200
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Telephone: 73822200
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIOPTIMA UK 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 TRIOPTIMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOPTIMA UK 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 |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | William Frederick Knottenbelt (913329287) has left the board |
| 13/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 23/09/2021 | New Board Member Kirston Gareth Winters (924785792) Appointed |
| 22/09/2021 | Adrienne Hilary Seaman (926095103) has left the board |
| 22/09/2021 | Adrienne Hilary Seaman (926095103) has left the board |
| 17/09/2021 | New Board Member Michelle Lesley Hallett (928703029) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Michelle Hallett (928723102) Appointed |
| 16/09/2021 | New Board Member Kirston Gareth Winters (928723215) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Company Secretary Veronica Holly Ridley (926797581) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (900321940) has left the board |
| 19/08/2019 | Adrienne Hilary Seaman (926126560) has left the board |
| 19/08/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 14/08/2019 | William Frederick Knottenbelt (926121755) has left the board |
| 14/08/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 12/08/2019 | New Board Member Adrienne Hilary Seaman (926126560) Appointed |
| 08/08/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 08/08/2019 | David Charles Ireland (916310263) has left the board |
| 08/08/2019 | New Board Member William Frederick Knottenbelt (926121755) Appointed |
| 24/06/2019 | Peter Weibel (925340718) has left the board |
| 24/06/2019 | Rafael Orlando Sebastian Pritchard (925340717) has left the board |
| 24/06/2019 | New Board Member Guy Warren Simpson Rowcliffe (925967300) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/12/2018 | Stuart Patrick Connolly (923031470) has left the board |
| 14/12/2018 | New Board Member Peter Weibel (925340718) Appointed |
| 14/12/2018 | New Board Member Rafael Orlando Sebastian Pritchard (925340717) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Mireille Arnak Dyrberg (916982515) has left the board |
| 28/08/2017 | New Board Member David Charles Ireland (916310263) Appointed |
| 11/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 03/05/2017 | New Board Member Stuart Patrick Connolly (923031470) Appointed |
| 05/04/2017 | Per Sjoberg (916033147) has left the board |
| 07/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
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