Trilogie Corporate Real Estate LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CPM CONSULTING LTD.
CPM CONSULTING LTD
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED
TRIDENT CORPORATE REAL ESTATE LIMITED
Company type Private Limited Company , Active Company Number 01263589 Record last updated Saturday, November 28, 2020 8:12:10 AM UTC Official Address 2 Berkeley Square House Floor West End There are 591 companies registered at this street
Postal Code W1J6BD Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Nov 26, 2020 Resignation of 3 people: one Director (a man) Registry Jun 12, 2019 Resignation of one Director (a man) Registry Feb 28, 2018 Appointment of a man as Secretary Registry Aug 3, 2017 Statement of capital Registry Jul 20, 2017 Change of particulars for director Registry Jul 20, 2017 Change of particulars for director 2599747... Registry Jul 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 19, 2017 Solvency statement Registry Jul 19, 2017 Resolution Financials Jun 9, 2017 Annual accounts Registry Jun 8, 2017 Resolution Registry Jun 8, 2017 Notice of redenomination Registry May 31, 2017 Confirmation statement made , with updates Registry May 23, 2017 Appointment of a person as Director Registry May 11, 2017 Appointment of a woman Registry Feb 21, 2017 Change of registered office address Registry Sep 1, 2016 Appointment of a person as Director Registry Sep 1, 2016 Resignation of one Director Registry Aug 31, 2016 Appointment of a man as Director Registry Aug 31, 2016 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 22, 2016 Annual return Registry Jun 22, 2016 Resignation of one Director Registry Jun 9, 2016 Resignation of one Non Executive Director and one Director (a man) Registry Apr 25, 2016 Change of registered office address Financials Apr 20, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Member Of a Firm With Significant Influence Or Control Registry Feb 4, 2016 Appointment of a woman as Secretary Registry Feb 4, 2016 Resignation of one Secretary Registry Feb 4, 2016 Appointment of a person as Secretary Registry Feb 4, 2016 Resignation of one Secretary (a man) Registry Aug 13, 2015 Resignation of one Director Registry Aug 10, 2015 Resignation of one Managing Director and one Director (a man) Registry May 29, 2015 Appointment of a person as Secretary Registry May 28, 2015 Appointment of a man as Secretary Registry May 28, 2015 Annual return Registry May 28, 2015 Resignation of one Secretary Registry May 28, 2015 Notification of single alternative inspection location Registry May 28, 2015 Resignation of one Secretary Registry May 28, 2015 Resignation of one Secretary (a woman) Financials May 1, 2015 Annual accounts Registry Mar 30, 2015 Change of registered office address Registry Dec 18, 2014 Appointment of a man as Director and Non Executive Director Registry Dec 18, 2014 Resignation of one Property Consultant and one Director (a man) Registry Dec 18, 2014 Resignation of one Director Registry Dec 18, 2014 Appointment of a person as Director Registry Jun 11, 2014 Annual return Financials May 13, 2014 Annual accounts Registry Jan 7, 2014 Resolution Registry Jan 7, 2014 Authorised allotment of shares and debentures Registry Dec 31, 2013 Return of allotment of shares Registry Dec 31, 2013 Notice of name or other designation of class of shares Registry Sep 18, 2013 Second filing with mud for form ar01 Registry Aug 19, 2013 Appointment of a person as Director Registry Jul 29, 2013 Appointment of a man as Director and Managing Director Registry Jun 21, 2013 Annual return Financials May 8, 2013 Annual accounts Registry Feb 15, 2013 Appointment of a man as Director Registry Feb 12, 2013 Notice of cancellation of shares Registry Feb 12, 2013 Return of purchase of own shares Registry Jan 29, 2013 Resignation of one Director Registry Jan 28, 2013 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Registry Jan 25, 2013 Appointment of a woman as Secretary Registry Oct 18, 2012 Notice of cancellation of shares Registry Oct 18, 2012 Return of purchase of own shares Registry Sep 7, 2012 Appointment of a man as Director Registry Jul 31, 2012 Notice of cancellation of shares Registry Jul 31, 2012 Return of purchase of own shares Registry Jun 12, 2012 Annual return Financials May 17, 2012 Annual accounts Registry May 15, 2012 Appointment of a person as Director Registry May 2, 2012 Appointment of a man as Non Executive Director and Director Registry Apr 26, 2012 Resignation of one Director Registry Apr 23, 2012 Resignation of one Director (a man) Registry Apr 17, 2012 Notice of cancellation of shares Registry Apr 17, 2012 Return of purchase of own shares Registry Mar 8, 2012 Notice of cancellation of shares Registry Feb 23, 2012 Return of purchase of own shares Registry Jan 10, 2012 Appointment of a person as Director Registry Jan 10, 2012 Appointment of a person as Director 2588206... Registry Jan 10, 2012 Appointment of a person as Director Registry Jan 1, 2012 Two appointments: a man and a woman Registry Oct 12, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Chartered Surveyor and one Director (a man) Registry Aug 1, 2011 Appointment of a person as Secretary Registry Aug 1, 2011 Resignation of one Secretary Registry Aug 1, 2011 Appointment of a woman as Secretary Registry Jul 18, 2011 Resignation of one Secretary (a man) Registry Jul 12, 2011 Annual return Registry Jun 21, 2011 Appointment of a person as Director Registry Jun 21, 2011 Two appointments: 2 men Registry Jun 13, 2011 Annual return Financials May 4, 2011 Annual accounts Registry Nov 2, 2010 Notice of cancellation of shares Registry Oct 14, 2010 Return of purchase of own shares Registry Aug 4, 2010 Return of purchase of own shares 8576195... Registry Jun 14, 2010 Notification of single alternative inspection location Registry Jun 14, 2010 Change of registered office address Financials May 19, 2010 Annual accounts Registry May 12, 2010 Resolution Registry May 12, 2010 Resolution 1867131...
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