TREIS INCENTIVE LIMITED
Company is dissolved
General Information
NAME
TREIS INCENTIVE LIMITED
COMPANY NUMBER
08341048
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6AP
35 Great St. Helen's
London
EC3A 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 18/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 30/05/2024 | New Board Member Paul Gervase McGrath (912535749) Appointed |
Credit Risk Overview
Want to learn more about TREIS INCENTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREIS INCENTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREIS INCENTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 124 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
27/03/2014 - 20/06/2014 (2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 18/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 30/05/2024 | New Board Member Paul Gervase McGrath (912535749) Appointed |
| 04/04/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 22/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/12/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/12/2023 | New Board Member Richard Charles Germain (914961695) Appointed |
| 14/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/08/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 20/06/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 12/04/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 31/03/2023 | New Board Member Paul Gervase McGrath (912535749) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | OGIER CORPORATE SERVICES (UK) LIMITED (920415955) has left the board |
| 29/01/2016 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 29/01/2016 | OGIER CORPORATE SERVICES (UK) LIMITED (920415955) has left the board |
| 29/01/2016 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 22/01/2016 | New Annual Return filed |
| 15/01/2016 | New Company Secretary OGIER CORPORATE SERVICES (UK) LIMITED (920415955) Appointed |
| 30/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 27/11/2013 | Paul McGrath (918013328) has left the board |
| 27/11/2013 | New Board Member Paul Gervase McGrath (912535749) Appointed |
| 30/07/2013 | New Board Member Paul McGrath (918013328) Appointed |
| 29/07/2013 | New Board Member Stephane Rambosson (914250315) Appointed |
| 03/01/2013 | Richard Charles Germain (917459950) has left the board |
| 03/01/2013 | New Board Member Richard Charles Germain (914961695) Appointed |
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