-
-
2 & 3 TRITON LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 06024916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- ROBERTS, Nicholas Guy
- COOKE, Stephen Peter
- MILLS, John Michael
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-11
- Age Of Company 2006-12-11 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Santander Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANTANDER UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
-
2 & 3 TRITON LIMITED Company Description
- 2 & 3 TRITON LIMITED is a ltd registered in United Kingdom with the Company reg no 06024916. Its current trading status is "live". It was registered 2006-12-11. It was previously called SANTANDER UK LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 2 Triton Square .
Get 2 & 3 TRITON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 & 3 Triton Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2006-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 2 & 3 TRITON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06024916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06024916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06024916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-07-04) - GUARANTEE2
-
legacy (2023-07-04) - AGREEMENT2
-
legacy (2023-07-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
-
resolution (2023-12-06) - RESOLUTIONS
-
memorandum-articles (2023-12-06) - MA
-
statement-of-companys-objects (2023-12-14) - CC04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-12) - AA
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-31) - AP01
-
termination-director-company-with-name-termination-date (2021-12-31) - TM01
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
termination-director-company-with-name-termination-date (2020-04-17) - TM01
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-person-director-company-with-change-date (2019-05-20) - CH01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-17) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-person-director-company-with-change-date (2018-08-22) - CH01
-
change-person-director-company-with-change-date (2018-05-14) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
change-account-reference-date-company-previous-shortened (2017-03-10) - AA01
-
accounts-with-accounts-type-full (2017-07-27) - AA
-
confirmation-statement-with-updates (2017-12-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
accounts-with-accounts-type-full (2016-01-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
accounts-with-accounts-type-full (2015-01-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company (2013-03-25) - CH01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
-
termination-secretary-company-with-name (2012-08-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
change-person-director-company-with-change-date (2011-11-11) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
change-person-director-company-with-change-date (2011-04-11) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-01-11) - CONNOT
-
certificate-change-of-name-company (2010-01-11) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-05) - 288a
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
legacy (2009-08-27) - 288c
-
certificate-change-of-name-company (2009-06-19) - CERTNM
-
legacy (2009-05-05) - 288b
-
legacy (2009-03-23) - CAP-SS
-
legacy (2009-01-07) - 363a
-
legacy (2009-03-17) - 288b
-
legacy (2009-03-23) - CAP-MDSC
-
legacy (2009-03-23) - SH20
-
legacy (2009-04-22) - 287
-
resolution (2009-03-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288a
-
legacy (2008-01-03) - 353
-
legacy (2008-01-07) - 288b
-
legacy (2008-02-19) - 363a
-
legacy (2008-11-14) - 88(2)
-
legacy (2008-11-14) - 123
-
legacy (2008-12-01) - 288b
-
accounts-with-accounts-type-full (2008-12-29) - AA
-
resolution (2008-11-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288a
-
legacy (2007-01-09) - 288b
-
legacy (2007-02-28) - 288a
-
legacy (2007-12-17) - 288c
-
legacy (2007-03-01) - 287
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-16) - 288c
-
legacy (2007-07-23) - 225
-
resolution (2007-09-10) - RESOLUTIONS
-
legacy (2007-09-10) - 88(2)R
-
legacy (2007-09-10) - 123
-
legacy (2007-10-04) - 395
-
legacy (2007-11-30) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-12-11) - NEWINC
