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TRAMLINK NOTTINGHAM (FINCO) LIMITED

Company number 07865421

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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)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
29 Aug 2025 TM01 Termination of appointment of Louis Soudre as a director on 20 August 2025
22 Aug 2025 AP01 Appointment of Mr Timothee Carniel as a director on 20 August 2025
22 Aug 2025 AP01 Appointment of Mr Fabrice, Robert Lerda as a director on 20 August 2025
21 Aug 2025 TM01 Termination of appointment of Julien Morel as a director on 20 August 2025
23 Jun 2025 AP01 Appointment of Louis Soudre as a director on 9 June 2025
23 Apr 2025 AP01 Appointment of Dr Julien Morel as a director on 12 March 2025
20 Feb 2025 TM01 Termination of appointment of Julie, Marie, Anne Watremez as a director on 14 February 2025
10 Feb 2025 AP01 Appointment of Ashish Kumar Ramniklal Patel as a director on 1 February 2025
03 Feb 2025 TM01 Termination of appointment of Arnaud De Monts De Savasse as a director on 31 January 2025
20 Dec 2024 AA Full accounts made up to 31 March 2024
08 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
06 Sep 2024 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
03 Sep 2024 TM01 Termination of appointment of Mathew Jake Grace as a director on 30 August 2024
03 Sep 2024 AP01 Appointment of Mr Yann Charles Ottenwaelder as a director on 30 August 2024
14 Jun 2024 TM01 Termination of appointment of Kevin Brown as a director on 10 June 2024
12 Apr 2024 AD01 Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024
25 Jan 2024 AP01 Appointment of Mr Mathew Jake Grace as a director on 23 January 2024
24 Jan 2024 TM01 Termination of appointment of Graham Lambert as a director on 17 January 2024
24 Jan 2024 TM01 Termination of appointment of Ian David Hudson as a director on 17 January 2024
04 Jan 2024 AA Full accounts made up to 31 March 2023
13 Dec 2023 MR01 Registration of charge 078654210003, created on 8 December 2023
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2023 AP01 Appointment of Mr Graham Lambert as a director on 15 September 2023