TRIVE FINANCIAL SERVICES UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRIVE FINANCIAL SERVICES UK LIMITED

Company number 06837942

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	TM01	Termination of appointment of Adam James Dougall as a director on 28 March 2024	View PDF Termination of appointment of Adam James Dougall as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mr Kemal Mustafa Sahin on 25 May 2021	View PDF Director's details changed for Mr Kemal Mustafa Sahin on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Aug 2023	AD01	Registered office address changed from One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level39 One Canada Square London E14 5AB on 22 August 2023	View PDF Registered office address changed from One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level39 One Canada Square London E14 5AB on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from One Canada Square 24th Floor London E14 5AB England to One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB on 22 August 2023	View PDF Registered office address changed from One Canada Square 24th Floor London E14 5AB England to One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB on 22 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CH01	Director's details changed for Shravan Jashvantrai Joshi on 10 May 2023	View PDF Director's details changed for Shravan Jashvantrai Joshi on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Joshi Shravan Jashvantrai on 10 May 2023	View PDF Director's details changed for Joshi Shravan Jashvantrai on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Joshi Shravan Jashvantrai as a director on 10 May 2023	View PDF Appointment of Joshi Shravan Jashvantrai as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Adam James Dougall on 13 June 2022	View PDF Director's details changed for Mr Adam James Dougall on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Simon Russell Bird as a director on 31 December 2022	View PDF Termination of appointment of Simon Russell Bird as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CERTNM	Company name changed gkfx financial services LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed gkfx financial services LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
19 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 25 March 2022	View PDF Second filing of Confirmation Statement dated 25 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.	View PDF Confirmation statement made on 25 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022. - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CH01	Director's details changed for Mr Kemal Mustafa Sahin on 20 July 2021	View PDF Director's details changed for Mr Kemal Mustafa Sahin on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 44,216,893	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 44,216,893 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr Adam James Dougall as a director on 2 December 2021	View PDF Appointment of Mr Adam James Dougall as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
20 Jul 2021	AD01	Registered office address changed from One 24th Floor Canada Square London E14 5AB England to One Canada Square 24th Floor London E14 5AB on 20 July 2021	View PDF Registered office address changed from One 24th Floor Canada Square London E14 5AB England to One Canada Square 24th Floor London E14 5AB on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB to One 24th Floor Canada Square London E14 5AB on 20 July 2021	View PDF Registered office address changed from Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB to One 24th Floor Canada Square London E14 5AB on 20 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Kemal Mustafa Sahin as a director on 25 May 2021	View PDF Appointment of Mr Kemal Mustafa Sahin as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category