TRISTAN INVESTMENTS LIMITED


Registered number: 00641319
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Name: TRISTAN INVESTMENTS LIMITED
TRISTAN INVESTMENTS LTD
Address: FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP
Incorporation Date: 1959-11-05

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-24 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-19 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2016-10-27 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-29 18/10/15 FULL LIST AR01
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-22 18/10/14 FULL LIST AR01
2014-01-28 REGISTERED OFFICE CHANGED ON 28/01/2014 FROMC/O CITY CHARTERED ACCOUNTANTSSUITE 540 5TH FLOOR LINEN HALL162-168 REGENT SLONDONW1B 5TF AD01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-23 18/10/13 FULL LIST AR01
2013-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013 CH01
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013 CH01
2012-10-22 18/10/12 FULL LIST AR01
2012-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-10-26 18/10/11 FULL LIST AR01
2010-04-13 SECRETARY'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010 CH03
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010 CH01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-10-28 18/10/10 FULL LIST AR01
2009-11-18 18/10/09 FULL LIST AR01
2009-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-11-05 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM83 EBURY STREETLONDONSW1W 9QY 287
2007-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-12-20 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2006-11-20 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2006-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-03-01 DIRECTOR RESIGNED 288b
2005-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-10-24 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-03-01 NEW DIRECTOR APPOINTED 288a
2004-10-14 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-02-12 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-19 DIRECTOR RESIGNED 288b
2003-11-13 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2002-10-21 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2002-10-30 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-10-30 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2000-11-01 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS 363s
2000-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-11-01 DIRECTOR RESIGNED 288b
2000-02-23 NEW DIRECTOR APPOINTED 288a
1999-11-08 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS 363s
1999-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-10-27 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS 363s
1998-11-09 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-12-15 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-10-30 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS 363s
1996-11-12 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS 363s
1996-11-20 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1995-10-23 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS 363s
1995-11-07 FULL ACCOUNTS MADE UP TO 30/04/95 AA

Last update: 2019-05-09 15:34:12