TRIODOS NOMINEES LIMITED filing history - Find and update company information

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TRIODOS NOMINEES LIMITED

Company number 06059752

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Roger David Hattam as a director on 24 April 2023	View PDF Appointment of Mr Roger David Hattam as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2023	TM02	Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 13 March 2023	View PDF Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	AP03	Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on 1 August 2022	View PDF Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Richard Graham Ingle as a director on 2 August 2022	View PDF Termination of appointment of Richard Graham Ingle as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Ms Sharon Graves as a director on 2 August 2022	View PDF Appointment of Ms Sharon Graves as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC07	Cessation of Triodos Investments Ltd as a person with significant control on 1 July 2020	View PDF Cessation of Triodos Investments Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC02	Notification of Triodos Bank Uk Limited as a person with significant control on 1 July 2020	View PDF Notification of Triodos Bank Uk Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Daniel Robert Hird as a director on 12 March 2019	View PDF Termination of appointment of Daniel Robert Hird as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from Triodos Bank Nv Deanery Road Bristol BS1 5AS to Triodos Bank Deanery Road Bristol BS1 5AS on 18 March 2019	View PDF Registered office address changed from Triodos Bank Nv Deanery Road Bristol BS1 5AS to Triodos Bank Deanery Road Bristol BS1 5AS on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Richard Graham Ingle as a director on 12 March 2019	View PDF Appointment of Mr Richard Graham Ingle as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr Bevis Matthew Watts as a director on 12 March 2019	View PDF Appointment of Mr Bevis Matthew Watts as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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