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TRIPLE POINT ADVANCR LEASING PLC - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 09734101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- ALDERSON, Peter Stuart
- FURNIVALL, Toby Hilton
- RICHARDS, Neil
- Company secretaries
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2015-08-14
- Age Of Company 2015-08-14 9 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Triple Point Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCR LEASING PLC
- Legal Entity Identifier (LEI)
- 213800QYGGGQ4NU23915
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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TRIPLE POINT ADVANCR LEASING PLC Company Description
- TRIPLE POINT ADVANCR LEASING PLC is a plc registered in United Kingdom with the Company reg no 09734101. Its current trading status is "live". It was registered 2015-08-14. It was previously called ADVANCR LEASING PLC. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 King William Street .
Get TRIPLE POINT ADVANCR LEASING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Point Advancr Leasing Plc - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2015-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-corporate-secretary-company-with-change-date (2019-01-14) - CH04
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-to-a-person-with-significant-control-without-name-date (2019-01-14) - PSC05
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accounts-with-accounts-type-full (2019-08-21) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-person-director-company-with-change-date (2018-01-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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certificate-change-of-name-company (2016-02-15) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
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capital-allotment-shares (2016-09-21) - SH01
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resolution (2016-10-05) - RESOLUTIONS
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accounts-balance-sheet (2016-10-05) - BS
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reregistration-private-to-public-company (2016-10-05) - RR01
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auditors-report (2016-10-05) - AUDR
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auditors-statement (2016-10-05) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-10-05) - CERT5
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change-of-name-notice (2016-10-19) - CONNOT
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certificate-change-of-name-company (2016-10-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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accounts-with-accounts-type-full (2016-12-16) - AA
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re-registration-memorandum-articles (2016-10-05) - MAR
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-08-14) - AA01
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incorporation-company (2015-08-14) - NEWINC