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Triplex LLoyd Nominees LTD

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Reports

Extended Company Report with Annual Accounts TRIPLEX LLOYD NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00522768
Record last updated Sunday, March 10, 2024 10:24:03 AM UTC
Official Address Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire Blackwall And Cubitt Town
There are 61 companies registered at this street
Postal Code E142WH
Sector Non-trading companynon trading

Charts

Visits

TRIPLEX LLOYD NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2021 Resignation of one Director (a man) 5227... Resignation of one Director (a man) 5227...
Registry Sep 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2019 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 17, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 17, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2013 Change of particulars for director 5227... Change of particulars for director 5227...
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 5227... Statement of satisfaction of a charge / full / charge no 1 5227...
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 5227... Statement of satisfaction of a charge / full / charge no 1 5227...
Registry Sep 25, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Director 5227... Resignation of one Director 5227...
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 31, 2011 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 5227... Annual accounts 5227...
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry Jun 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Particulars of a mortgage or charge 5227... Particulars of a mortgage or charge 5227...
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5227...
Registry May 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 6, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 16, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2002 Annual return Annual return
Registry Sep 8, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Apr 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2002 Appointment of a director Appointment of a director
Registry Feb 25, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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