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 |
|---|---|
| 29/11/2024 | New Board Member Dana Wagstaff (931755796) Appointed |
| 25/11/2024 | Emily Jane Acraman (932675546) has left the board |
| 22/11/2024 | Anna Shih-Li Long (919430359) has left the board |
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
Annual Subscription
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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2011 - Present (13 years and 8 months) Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 263 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 9 Past: 598 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Dana Wagstaff (931755796) Appointed |
| 25/11/2024 | Emily Jane Acraman (932675546) has left the board |
| 22/11/2024 | Anna Shih-Li Long (919430359) has left the board |
| 22/11/2024 | John Edward Rowe (912991324) has left the board |
| 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 Accounts filed |
| 25/09/2022 | New Confirmation Statement 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 Philip Roy Martin (926906395) Appointed |
| 23/04/2020 | New Board Member Monica Peters (926906446) 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 Board Member Graham Kenneth Urquhart (900600566) Appointed |
| 15/09/2014 | New Accounts filed |
| 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 | Michael John Conroy (911076487) has left the board |
| 19/10/2012 | Ruairi Laughlin Mccann (913338141) has left the board |
| 19/10/2012 | Stephen Richard Page (903854759) has left the board |
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