TRINOVA REAL ESTATE - History of Changes


DateDescription
2024-04-08 update account_ref_month 12 => 3
2024-04-08 update accounts_next_due_date 2024-09-30 => 2024-12-31
2024-03-25 delete address Lime Street, London EC3M 7HS
2024-03-25 delete email ms..@trinovare.com
2024-03-25 delete person Mandy Smitham
2024-03-25 insert about_pages_linkeddomain tribellre.com
2024-03-25 insert casestudy_pages_linkeddomain tribellre.com
2024-03-25 insert contact_pages_linkeddomain tribellre.com
2024-03-25 insert index_pages_linkeddomain tribellre.com
2024-03-25 insert management_pages_linkeddomain tribellre.com
2024-03-25 insert person Claude Toms
2024-03-25 insert person Harriet Walton
2024-03-25 insert person Jenna Davies
2024-03-25 insert person Lucinda Barnes
2024-03-25 insert person Meghan Moulford
2024-03-25 insert person Victor Alarsa
2024-03-25 insert service_pages_linkeddomain tribellre.com
2024-03-25 insert terms_pages_linkeddomain tribellre.com
2024-03-25 update person_description Adell Nair-Grepinet => Adell Nair-Grepinet
2024-03-25 update person_description Annelies Harte => Annelies Harte
2024-03-25 update person_description Ravi Singh => Ravi Singh
2024-03-25 update person_title Mike McCarrick: Head of Asset Management => Head of Development & Asset Management
2023-10-16 delete phone +44 (0) 115 838 7777
2023-10-16 insert phone +44 (0) 115 838 77775
2023-08-12 delete address 55 Wells Street, London, W1T 3PT
2023-08-12 delete person David Maseli
2023-08-12 delete source_ip 213.175.208.200
2023-08-12 insert address The Aspect 12 Finsbury Square, London, England, EC2A 1AS
2023-08-12 insert phone +44 (0) 115 838 7777
2023-08-12 insert source_ip 134.209.190.115
2023-08-10 update statutory_documents LLP MEMBER APPOINTED MR MINUK LEE
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-27 insert cfo Anthony Kozcan
2023-05-27 delete address relocating to 103 Mount Street, Mayfair, London
2023-05-27 delete email pb..@trinovare.com
2023-05-27 delete person Phoebe Bennett
2023-05-27 insert email ak..@trinovare.com
2023-05-27 insert email an..@trinovare.com
2023-05-27 insert person Anthony Kozcan
2023-04-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-03 delete associated_investor Investcorp
2022-12-03 delete email rp..@trinovare.com
2022-12-03 delete person Roger Pembery
2022-12-03 insert address relocating to 103 Mount Street, Mayfair, London
2022-12-03 insert email kg..@trinovare.com
2022-12-03 insert person Kenny Green
2022-12-03 insert person Ravi Singh
2022-12-03 update person_description Annelies Harte => Annelies Harte
2022-12-03 update person_description James Jaewon Kim => James Jaewon Kim
2022-12-03 update person_description Mandy Smitham => Mandy Smitham
2022-12-03 update person_description Phoebe Bennett => Phoebe Bennett
2022-12-03 update person_description Thomas Frederick Brown => Thomas Brown
2022-11-01 delete email mm..@trinovare.com
2022-11-01 delete email vs..@trinovare.com
2022-11-01 delete person Verity Sloane
2022-11-01 insert email mm..@trinovare.com
2022-07-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDMUND PATRICK COSTELLO / 28/07/2022
2022-07-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR EDMUND PATRICK COSTELLO / 28/07/2022
2022-07-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PER LINUS HJALMAR FORSBERG / 28/07/2022
2022-07-27 insert associated_investor Investcorp
2022-07-27 insert person David Maseli
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-06-25 delete cfo Geoff Roberts
2022-06-25 delete email gr..@trinovare.com
2022-06-25 delete person Geoff Roberts
2022-06-25 insert email tb..@trinovare.com
2022-06-25 insert person Andrew Williams
2022-06-25 insert person Ciaran Moriarty
2022-06-25 insert person Nilesh Joshi
2022-06-25 insert person Thomas Frederick Brown
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-23 delete email aj..@trinovare.com
2022-04-23 delete email cw..@trinovare.com
2022-04-23 delete email ek..@trinovare.com
2022-04-23 delete person Aman Johal
2022-04-23 delete person Cassandra Williams
2022-04-23 delete person Eirini Kounna
2022-04-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-23 delete email dk..@trinovare.com
2022-03-23 delete email tb..@trinovare.com
2022-03-23 delete person Dom Kynaston
2022-03-23 delete person Thomas Brown
2021-12-22 delete email ea..@trinovare.com
2021-12-22 delete email gt..@trinovare.com
2021-12-22 delete email hh..@trinovare.com
2021-12-22 delete email ib..@trinovare.com
2021-12-22 delete email jc..@trinovare.com
2021-12-22 delete person Elizabeth Adams
2021-12-22 delete person George Thomas
2021-12-22 delete person Holly Hamer
2021-12-22 delete person Isobelle Bailey
2021-12-22 delete person James Coleman
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-29 insert general_emails in..@trinovare.com
2021-08-29 delete address 1 Clinton Terrace Nottingham NG7 1LY
2021-08-29 delete email ro..@trinovare.com
2021-08-29 delete person Rosie Oulton
2021-08-29 insert address Hine House, 25 Regents Street Nottingham NG7 1LY
2021-08-29 insert email dk..@trinovare.com
2021-08-29 insert email in..@trinovare.com
2021-08-29 insert email mm..@trinovare.com
2021-08-29 insert email pb..@trinovare.com
2021-08-29 insert person Dom Kynaston
2021-08-29 insert person Mike McCarrick
2021-08-29 insert person Phoebe Bennett
2021-08-29 insert phone +44 (0) 20 7058 8000
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-05-19 delete source_ip 66.206.3.38
2021-05-19 insert source_ip 213.175.208.200
2021-05-07 delete address MAPPIN HOUSE, 4 WINSLEY STREET LONDON ENGLAND W1W 8HF
2021-05-07 insert address THE ASPECT 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS
2021-05-07 update registered_address
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM MAPPIN HOUSE, 4 WINSLEY STREET LONDON W1W 8HF ENGLAND
2021-04-07 update statutory_documents CESSATION OF SAMUEL DAVID RESOULY AS A PSC
2021-02-08 delete address 16 COMMERCE SQUARE 16 COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS
2021-02-08 insert address MAPPIN HOUSE, 4 WINSLEY STREET LONDON ENGLAND W1W 8HF
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update registered_address
2021-02-05 update statutory_documents LLP MEMBER APPOINTED MR ANDREAS LIESCHE
2021-02-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED REAL ESTATE MANAGEMENT CONSULTING LTD
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREAS LIESCHE
2021-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 16 COMMERCE SQUARE 16 COMMERCE SQUARE LACE MARKET NOTTINGHAM NG1 1HS ENGLAND
2020-12-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-07 delete address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS
2020-12-07 insert address 16 COMMERCE SQUARE 16 COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS
2020-12-07 update registered_address
2020-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BS ENGLAND
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-08 delete address 24 LIME STREET LONDON EC3M 7HS
2020-07-08 insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update registered_address
2020-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 24 LIME STREET LONDON EC3M 7HS
2020-05-04 update statutory_documents LLP MEMBER APPOINTED MR WINSTON CHI SUM LUK
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID RESOULY
2017-07-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND PATRICK COSTELLO
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER LINUS HJALMAR FORSBERG
2016-07-20 update statutory_documents LLP MEMBER APPOINTED MR SAMUEL DAVID RESOULY
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-08 update accounts_last_madeup_date null => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-04-09 => 2017-09-30
2016-05-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-13 delete address 24 LIME STREET LONDON UNITED KINGDOM EC3M 7HS
2015-08-13 insert address 24 LIME STREET LONDON EC3M 7HS
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date null => 2015-07-09
2015-08-13 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/07/15
2014-09-07 insert company_previous_name LIME STREET REAL ESTATE LLP
2014-09-07 update account_ref_month 7 => 12
2014-09-07 update name LIME STREET REAL ESTATE LLP => TRINOVA REAL ESTATE LLP
2014-08-28 update statutory_documents COMPANY NAME CHANGED LIME STREET REAL ESTATE LLP CERTIFICATE ISSUED ON 28/08/14
2014-08-21 update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-09 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION