TRIFINIUM ADVISORS (UK) LIMITED
Company is dissolved
General Information
NAME
TRIFINIUM ADVISORS (UK) LIMITED
COMPANY NUMBER
05142022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/02/2010
07/08/2012
CUTWATER ASSET MANAGEMENT UK LIMITED
View all previous names
LONDON
EC2M 1QS
7TH Dashwood House
69 Old Broad Street
London
EC2M 1QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Hugh John Boyle (915290879) Appointed |
| 01/04/2014 | Change in Reg. Office |
| 05/03/2014 | Christopher Edward Weeks (917665783) has left the board |
Credit Risk Overview
Want to learn more about TRIFINIUM ADVISORS (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 TRIFINIUM ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIFINIUM ADVISORS (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 |
|---|---|---|---|---|
|
01/06/2004 - 24/12/2004 (6 months) Born in Oct 1944 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/06/2004 - 30/06/2010 (6years) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 01/06/2004 - 13/12/2011 (7 years and 6 months) Secretary: 01/06/2004 - 31/10/2005 (1 years and 4 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/2004 - 03/08/2012 (8 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/01/2024 | New Board Member Hugh John Boyle (915290879) Appointed |
| 01/04/2014 | Change in Reg. Office |
| 05/03/2014 | Christopher Edward Weeks (917665783) has left the board |
| 11/12/2013 | Andrew Ivan Dixon (912097991) has left the board |
| 26/08/2013 | Sabrina Beatrice Biscardi (916303698) has left the board |
| 29/07/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 19/03/2013 | New Company Secretary Karen Lynch (917666887) Appointed |
| 19/03/2013 | Gerhard Oberholzer (909805059) has left the board |
| 19/12/2012 | Change in Reg. Office |
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