- Company Overview for TRF CAPITAL MANAGEMENT LLP (OC429490)
- Filing history for TRF CAPITAL MANAGEMENT LLP (OC429490)
- People for TRF CAPITAL MANAGEMENT LLP (OC429490)
- Charges for TRF CAPITAL MANAGEMENT LLP (OC429490)
- More for TRF CAPITAL MANAGEMENT LLP (OC429490)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2023 | LLCS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 07 Sep 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 07 Jan 2023 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 03 Nov 2022 | LLCS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 01 Nov 2022 | LLAD01 | Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 1 November 2022 | |
| 30 Jun 2022 | LLCH01 | Member's details changed for Mr Patrick Tariq Cullinane on 30 June 2022 | |
| 25 Nov 2021 | LLCS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 25 Nov 2021 | LLMR01 | Registration of charge OC4294900001, created on 25 November 2021 | |
| 28 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 08 Jul 2021 | LLPSC02 | Notification of Trf Capital Management (International) Llc as a person with significant control on 8 July 2021 | |
| 08 Jul 2021 | LLPSC09 | Withdrawal of a person with significant control statement on 8 July 2021 | |
| 07 Jul 2021 | LLAP02 | Appointment of Trf Capital Management (International) Llc as a member on 7 July 2021 | |
| 02 Nov 2020 | LLCS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 30 May 2020 | LLTM01 | Termination of appointment of Sune Holdings Inc (Bvi) as a member on 20 May 2020 | |
| 18 May 2020 | LLTM01 | Termination of appointment of the Ramis Fund Capital Partners as a member on 18 May 2020 | |
| 18 May 2020 | LLAP02 | Appointment of Sune Holdings Inc (Bvi) as a member on 18 May 2020 | |
| 18 May 2020 | LLTM01 | Termination of appointment of Dez Trust Holdings Trustees as a member on 18 May 2020 | |
| 18 May 2020 | LLAP02 | Appointment of Capital Management Trustees as a member on 18 May 2020 | |
| 18 May 2020 | LLAP01 | Appointment of Mr Patrick Tariq Cullinane as a member on 18 May 2020 | |
| 11 May 2020 | LLAD01 | Registered office address changed from Office 601 394 Muswell Hill Broadway Muswell Hill London N10 1DJ to 10 Queen Street Ipswich Suffolk IP1 1SS on 11 May 2020 | |
| 01 Nov 2019 | LLIN01 | Incorporation of a limited liability partnership |