Triodos Nominees Limited. net worth, address, company information. Free

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Triodos Nominees Limited (number 06059752) is a private limited company started on 2007-01-22 originating in England. The firm is located at Triodos Bank, Deanery Road, Bristol BS1 5AS. Having undergone a change in 2007-05-17, the previous name the business utilized was Acraman (443) Limited. Triodos Nominees Limited operates SIC: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Triodos Nominees Limited
Number	06059752
Date of Incorporation:	Mon, 22nd Jan 2007
End of financial year:	31 December
Address:	Triodos Bank, Deanery Road, Bristol, BS1 5AS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Roger H. (in the company from 24 April 2023), Sharon G. (appointment date: 02 August 2022), Bevis W. (appointed on 12 March 2019). The Companies House reports 2 persons of significant control, namely: Triodos Bank Uk Limited can be found at Deanery Road, BS1 5AS Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Triodos Investments Ltd can be found at Deanery Road, BS1 5AS Bristol. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Triodos Bank Uk Limited

1 July 2020

Address	Triodos Bank Deanery Road, Bristol, BS1 5AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11379025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Triodos Investments Ltd

22 January 2017 - 1 July 2020

Address	Triodos Bank Deanery Road, Bristol, BS1 5AS, England
Legal authority	Companies Act Uk
Legal form	Limted Company
Country registered	Bristol
Place registered	Companies House England & Wales
Registration number	02822816
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on Monday 24th April 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 24th April 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 13th March 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 2nd August 2022. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AP03) On Monday 1st August 2022 - new secretary appointed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd August 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Triodos Bank Nv Deanery Road Bristol BS1 5AS to Triodos Bank Deanery Road Bristol BS1 5AS on Monday 18th March 2019 filed on: 18th, March 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 22nd January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
(AP01) New director appointment on Monday 13th April 2015. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 13th April 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 4th March 2013. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 16th April 2012 from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom filed on: 16th, April 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 27th February 2012 from Brunel House 11 the Promenade Clifton Bristol BS8 3NN filed on: 27th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
(CH01) On Sunday 22nd January 2012 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 22nd January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(288a) On Tuesday 27th January 2009 Director and secretary appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th January 2009 Appointment terminated director and secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 27th January 2009 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 27th January 2009 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 27th January 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/01/2009 from one redcliff street bristol BS1 6TP filed on: 27th, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed acraman (443) LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acraman (443) LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (18 pages)

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