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Dato Capital United Kingdom

2 & 3 Triton LTD

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SANTANDER UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 06024916
Record last updated Wednesday, October 5, 2022 2:42:43 AM UTC
Official Address 2 Triton Square Regent's Place Park, Regent's Park
There are 197 companies registered at this street
Postal Code NW13AN
Sector Other letting and operating of own or leased real estate

Charts

Visits

2 & 3 TRITON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2020 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2016 Appointment of a man as Deputy Company Secretary And Head Of Reg and Director Appointment of a man as Deputy Company Secretary And Head Of Reg and Director
Registry Jun 23, 2016 Appointment of a woman Appointment of a woman
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for director 6024... Change of particulars for director 6024...
Registry Dec 21, 2012 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 6024... Change of particulars for director 6024...
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Jan 19, 2010 Annual return 6024... Annual return 6024...
Registry Jan 11, 2010 Change of name certificate Change of name certificate
Registry Jan 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 11, 2010 Company name change Company name change
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 6024... Change of particulars for director 6024...
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Change of name certificate Change of name certificate
Registry Jun 19, 2009 Company name change Company name change
Registry May 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Resignation of a director 6024... Resignation of a director 6024...
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Appointment of a man as Director 6024... Appointment of a man as Director 6024...
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2009 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 23, 2009 Solvency statement Solvency statement
Registry Mar 23, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 23, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Resignation of a director 6024... Resignation of a director 6024...
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Resignation of a director 6024... Resignation of a director 6024...
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Resignation of a director 6024... Resignation of a director 6024...
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Resignation of 7 people: 6 men and a woman Resignation of 7 people: 6 men and a woman
Registry Jan 7, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Register of members Register of members
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 6024... Notice of change of directors or secretaries or in their particulars 6024...
Registry Oct 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 23, 2007 Change of accounting reference date Change of accounting reference date
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 6024... Notice of change of directors or secretaries or in their particulars 6024...
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a director 6024... Appointment of a director 6024...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 6024... Appointment of a director 6024...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 6024... Appointment of a director 6024...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 6024... Appointment of a director 6024...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2006 Twelve appointments: 2 companies, 3 women and 7 men,: 2 companies, 3 women and 7 men Twelve appointments: 2 companies, 3 women and 7 men,: 2 companies, 3 women and 7 men

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