Company number 09592138
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 8LS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Second filing for the termination of Ipes (Uk) Limited as a secretary; Second filing for the termination of Mr Benjamin John Cook as a director; Termination of appointment of Ipes (Uk) Limited as a secretary on 2 December 2016
ANNOTATION
Clarification a second filed TM02 was registered on 11/01/2017.
. The most likely internet sites of TRISPAN SERVICES (UK) LTD are www.trispanservicesuk.co.uk, and www.trispan-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Trispan Services Uk Ltd is a Private Limited Company.
The company registration number is 09592138. Trispan Services Uk Ltd has been working since 14 May 2015.
The present status of the company is Active. The registered address of Trispan Services Uk Ltd is 4th Floor Reading Bridge House George Street Reading Berkshire United Kingdom Rg1 8ls. . SCHULTZ, Elan is a Director of the company. Secretary IPES (UK) LIMITED has been resigned. Secretary IPES SECRETARIES (UK) LIMITED has been resigned. Director COOK, Benjamin John has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
IPES (UK) LIMITED
Resigned: 08 December 2016
Appointed Date: 14 May 2016
Secretary
IPES SECRETARIES (UK) LIMITED
Resigned: 14 May 2016
Appointed Date: 15 September 2015
TRISPAN SERVICES (UK) LTD Events
11 Jan 2017
Second filing for the termination of Ipes (Uk) Limited as a secretary
10 Jan 2017
Second filing for the termination of Mr Benjamin John Cook as a director
02 Dec 2016
Termination of appointment of Ipes (Uk) Limited as a secretary on 2 December 2016
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ANNOTATION
Clarification a second filed TM02 was registered on 11/01/2017.
02 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 2 December 2016
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ANNOTATION
Clarification a second filed TM01 was registered on 10/01/2017.
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
09 Oct 2015
Registered office address changed from Ipes (Uk) Limited 10 Lower Grosvenor Place London SW1W 0EN England to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015
15 Sep 2015
Appointment of Ipes Secretaries (Uk) Limited as a secretary on 15 September 2015
15 Sep 2015
Appointment of Mr Benjamin John Cook as a director on 15 September 2015
15 Sep 2015
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Ipes (Uk) Limited 10 Lower Grosvenor Place London SW1W 0EN on 15 September 2015
14 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-14