• UK
  • TRIVE FINANCIAL SERVICES UK LIMITED - One Canada Square, 24th Floor, London, E14 5AB, United Kingdom

Company Information

Company registration number
06837942
Company Status
LIVE
Country
United Kingdom
Registered Address
One Canada Square
24th Floor
London
E14 5AB
England
One Canada Square, 24th Floor, London, E14 5AB, England UK

Management

Managing Directors
SCARLETT, Marcus Adrian
DOUGALL, Adam James
SAHIN, Kemal Mustafa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-03-05
Age Of Company
2009-03-05 15 years
SIC/NACE
66120

Ownership

Beneficial Owners
Mr Kasim Garipoglu
Mr Kasim Garipoglu

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GKFX FINANCIAL SERVICES LIMITED
Legal Entity Identifier (LEI)
213800PV59VLYB285I38
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

TRIVE FINANCIAL SERVICES UK LIMITED Company Description

TRIVE FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06837942. Its current trading status is "live". It was registered 2009-03-05. It was previously called GKFX FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at One Canada Square .
More information

Get TRIVE FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trive Financial Services Uk Limited - One Canada Square, 24th Floor, London, E14 5AB, United Kingdom

2009-03-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • change-person-director-company-with-change-date (2023-05-15) - CH01

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • certificate-change-of-name-company (2022-09-27) - CERTNM

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-19) - RP04CS01

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • change-person-director-company-with-change-date (2022-01-28) - CH01

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  • capital-allotment-shares (2022-01-20) - SH01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • accounts-with-accounts-type-group (2021-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • capital-allotment-shares (2017-11-01) - SH01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • capital-allotment-shares (2017-07-06) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-03-15) - TM02

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  • capital-allotment-shares (2017-02-01) - SH01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-10-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • change-account-reference-date-company-current-extended (2016-02-09) - AA01

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  • accounts-with-accounts-type-group (2016-05-20) - AA

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  • capital-allotment-shares (2016-09-05) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • capital-allotment-shares (2016-10-31) - SH01

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  • capital-allotment-shares (2016-09-09) - SH01

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  • accounts-with-accounts-type-group (2015-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-group (2014-04-02) - AA

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  • capital-allotment-shares (2014-07-22) - SH01

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  • capital-allotment-shares (2014-09-03) - SH01

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  • capital-allotment-shares (2014-07-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • capital-allotment-shares (2014-08-20) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01

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  • capital-allotment-shares (2014-09-05) - SH01

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  • capital-allotment-shares (2014-09-09) - SH01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • capital-allotment-shares (2013-09-09) - SH01

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  • capital-allotment-shares (2013-06-24) - SH01

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  • capital-allotment-shares (2013-06-19) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2013-05-23) - RP04

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  • capital-allotment-shares (2013-05-21) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01

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  • miscellaneous (2013-04-30) - MISC

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  • capital-statement-capital-company-with-date-currency-figure (2013-04-29) - SH19

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  • legacy (2013-04-22) - SH20

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  • legacy (2013-04-22) - CAP-SS

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  • resolution (2013-04-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2013-02-12) - SH19

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  • legacy (2013-02-12) - SH20

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  • legacy (2013-02-12) - CAP-SS

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  • resolution (2013-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-02-06) - AA

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  • capital-allotment-shares (2013-11-25) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19

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  • legacy (2012-12-27) - SH20

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  • capital-allotment-shares (2012-01-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-01-17) - AA

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  • capital-allotment-shares (2012-01-25) - SH01

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  • capital-allotment-shares (2012-03-09) - SH01

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  • capital-allotment-shares (2012-05-10) - SH01

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  • capital-allotment-shares (2012-06-21) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01

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  • capital-allotment-shares (2012-07-20) - SH01

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  • capital-allotment-shares (2012-08-10) - SH01

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  • capital-allotment-shares (2012-09-04) - SH01

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  • resolution (2012-12-27) - RESOLUTIONS

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  • legacy (2012-12-27) - CAP-SS

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • capital-allotment-shares (2011-08-18) - SH01

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  • capital-allotment-shares (2011-04-28) - SH01

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  • certificate-change-of-name-company (2011-09-19) - CERTNM

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • appoint-person-director-company-with-name (2011-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • appoint-person-director-company-with-name (2010-03-31) - AP01

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  • accounts-with-accounts-type-full (2010-12-07) - AA

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  • resolution (2010-04-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • capital-allotment-shares (2010-02-12) - SH01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • resolution (2009-12-03) - RESOLUTIONS

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  • legacy (2009-06-26) - 287

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  • legacy (2009-03-12) - 225

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  • incorporation-company (2009-03-05) - NEWINC

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