TRIANGLE (FUNDING ONE) LIMITED: Filings
Overview
| Company Name | TRIANGLE (FUNDING ONE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03666735 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRIANGLE (FUNDING ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to Mercer & Hole 3 Lombard Street London EC3V 9AA on Apr 21, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2025 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Martin Brennan as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2024 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 7th Floor 21 Lombard Street London EC3V 9AH on Oct 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Jun 16, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Bishop Square St Albans Road West Hatfield AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 11, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Louise Mary Dichlian as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Martin Brennan as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Francis Barnes as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Louise Mary Dichlian as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Granger Atkeson as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Paul Fegan as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Keith Furstein as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0