TREVALLY CA LLP
Active - Accounts Filed
General Information
NAME
TREVALLY CA LLP
COMPANY NUMBER
OC400763
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
https://www.nashcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2015
12/06/2024
NASH CAPITAL GROUP LLP
View all previous names
LONDON
WC2N 6DF
14 Buckingham Street
LONDON
WC2N 6DF
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 |
|---|---|---|
| NASH CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| INDEPENDENT SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paul Russell Dewinter (909551866) has left the board |
| 12/09/2024 | Mark Julian Hugo Holden (914277178) has left the board |
| 12/09/2024 | New Board Member CLAIR INVESTMENTS RSC LTD (932701183) Appointed |
Credit Risk Overview
Want to learn more about TREVALLY CA LLP?
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 TREVALLY CA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREVALLY CA LLP?
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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2015 - Present (9years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED 14/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| INDEPENDENT SECURITY TRUSTEE LIMITED | Non-Trading | View Report |
| NASH & CO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NASH & CO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NASH ASSET LENDING LIMITED | Company is dissolved | View Report |
| NASH FITZWILLIAMS LIMITED | Company is dissolved | View Report |
| NASH PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paul Russell Dewinter (909551866) has left the board |
| 12/09/2024 | Mark Julian Hugo Holden (914277178) has left the board |
| 12/09/2024 | New Board Member CLAIR INVESTMENTS RSC LTD (932701183) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | ANTHOLOGY ADVISORY LTD (922839804) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Paul Russell Dewinter (909551866) Appointed |
| 19/11/2019 | New Board Member Valentina Buchanan (926443489) Appointed |
| 19/11/2019 | New Board Member Elisa Isabel Howell (926443487) Appointed |
| 16/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Benjamin Leslie Weekes (925683383) has left the board |
| 05/04/2019 | New Board Member Ben Leslie Weekes (924587818) Appointed |
| 29/03/2019 | New Board Member Benjamin Leslie Weekes (925683383) Appointed |
| 29/03/2019 | New Board Member Marek Antoni Zwiefka-Sibley (908244706) Appointed |
| 22/03/2019 | BOB AND CO LTD (921043976) has left the board |
| 22/03/2019 | New Board Member ANTHOLOGY ADVISORY LTD (922839804) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/08/2017 | BOB AND CO LTD (923565659) has left the board |
| 03/08/2017 | New Board Member BOB AND CO LTD (921043976) Appointed |
| 25/07/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member BOB AND CO LTD (923565659) Appointed |
| 22/04/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member NORTH SQUARE BLUE OAK LIMITED (920549052) Appointed |
| 29/02/2016 | New Board Member NORTH SQUARE BLUE OAK LIMITED (920549052) Appointed |
| 16/12/2015 | Paul Welch (920327967) has left the board |
| 16/12/2015 | New Board Member Paul Welch (919983481) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Board Member Paul Welch (920327967) Appointed |
| 09/12/2015 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 09/12/2015 | New Board Member Tor McLaren (919503387) Appointed |
| 20/07/2015 | Toby Howell (919924193) has left the board |
| 20/07/2015 | New Board Member Toby David Howell (918324667) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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