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TRI-STAR RESOURCES LIMITED - 18 Upper Brook Street, London, W1K 7PU, England, United Kingdom
Company Information
- Company registration number
- 04863813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Upper Brook Street
- London
- W1K 7PU
- England 18 Upper Brook Street, London, W1K 7PU, England UK
Management
- Managing Directors
- ODEY, Robin Crispin William
- Company secretaries
- JESSUP, Lavinia
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-12
- Age Of Company 2003-08-12 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Odey European Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRI-STAR RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800TIXZSF4ZYI2E58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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TRI-STAR RESOURCES LIMITED Company Description
- TRI-STAR RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04863813. Its current trading status is "live". It was registered 2003-08-12. It was previously called TRI-STAR RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at 18 Upper Brook Street .
Get TRI-STAR RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tri-Star Resources Limited - 18 Upper Brook Street, London, W1K 7PU, England, United Kingdom
- 2003-08-12
- 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 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-21) - AA
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confirmation-statement-with-no-updates (2021-08-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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capital-allotment-shares (2021-06-24) - SH01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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resolution (2020-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2020-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-12-18) - CERT10
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reregistration-public-to-private-company (2020-12-18) - RR02
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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capital-allotment-shares (2019-04-16) - SH01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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resolution (2019-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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accounts-with-accounts-type-group (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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capital-allotment-shares (2018-01-12) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-11-11) - SH01
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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capital-alter-shares-consolidation (2018-07-04) - SH02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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resolution (2017-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-14) - AA
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resolution (2017-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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capital-allotment-shares (2017-10-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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capital-allotment-shares (2017-07-03) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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accounts-with-accounts-type-group (2016-05-19) - AA
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-17) - CS01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-05-26) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-07) - AA
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resolution (2015-08-20) - RESOLUTIONS
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capital-allotment-shares (2015-06-05) - SH01
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capital-allotment-shares (2015-08-28) - SH01
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capital-allotment-shares (2015-09-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-11-18) - AP04
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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change-corporate-secretary-company-with-change-date (2015-08-20) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-23) - AR01
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resolution (2014-09-04) - RESOLUTIONS
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capital-allotment-shares (2014-09-01) - SH01
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accounts-with-accounts-type-group (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-12) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-group (2013-08-05) - AA
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resolution (2013-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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capital-allotment-shares (2012-10-18) - SH01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-group (2012-08-10) - AA
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resolution (2012-07-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-14) - AA01
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-05-09) - SH01
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resolution (2011-06-13) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-09-05) - AD02
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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accounts-with-accounts-type-group (2011-06-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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capital-allotment-shares (2010-09-30) - SH01
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capital-allotment-shares (2010-03-01) - SH01
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change-of-name-notice (2010-08-26) - CONNOT
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certificate-change-of-name-company (2010-08-26) - CERTNM
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resolution (2010-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-09-07) - SH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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capital-alter-shares-subdivision (2010-09-07) - SH02
keyboard_arrow_right 2009
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legacy (2009-02-27) - 88(2)
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legacy (2009-04-06) - 288b
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legacy (2009-04-29) - 403a
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legacy (2009-06-04) - 88(2)
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legacy (2009-07-14) - 122
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-07-29) - 88(2)
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legacy (2009-08-27) - 363a
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legacy (2009-09-26) - 288b
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legacy (2009-09-26) - 288a
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-05) - AD03
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capital-allotment-shares (2009-11-07) - SH01
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-group (2008-08-18) - AA
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legacy (2008-09-08) - 363s
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resolution (2008-07-30) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-10) - AA
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 287
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-08-01) - 88(2)R
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-10-17) - 363s
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legacy (2006-09-27) - 288a
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resolution (2006-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-22) - 363s
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-25) - 288b
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legacy (2005-04-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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memorandum-articles (2004-01-15) - MEM/ARTS
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legacy (2004-06-08) - 88(2)R
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-12-24) - 395
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accounts-with-accounts-type-group (2004-09-23) - AA
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legacy (2004-08-09) - 88(2)R
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - PROSP
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incorporation-company (2003-08-12) - NEWINC
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-09-03) - 225
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legacy (2003-09-03) - 287
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application-to-commence-business (2003-09-19) - 117
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certificate-authorisation-to-commence-business-borrow (2003-09-19) - CERT8
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legacy (2003-09-03) - 122