Trepp UK Limited

Company Name	Trepp UK Limited
Directors	Anne Marie Germano Dicola and Simon Robert Howarth
Company Status	Active
Company Number	03209327
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)
Previous Names	Fernbase Limited and Home Information Packs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Frances Louise Sallas
Status	Current
Appointed	20 October 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Chief Executive Offier Anne Marie Germano Dicola
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 April 2016(19 years, 10 months after company formation)
Appointment Duration	8 years
Role	Attorney
Country of Residence	United States
Correspondence Address	65 Vaneck Drive New Rochelle New York 10804

Director Name	Mr Simon Robert Howarth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Cfo / Accountant
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Charles Richards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 30 June 1996)
Role	Sales Manager
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Mr Michael Charles Richards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 30 June 1996)
Role	Sales Manager
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Mr John Gray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2006)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Director Name	Kevin Jeremiah Mullane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 07 January 2005)
Role	Sales Office
Correspondence Address	8 Windsor Road Barry South Glamorgan CF62 7AW Wales

Director Name	Andrew John Prismall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2005)
Role	Property Services
Correspondence Address	33a Llanbleddian Gardens Cardiff CF24 4AT Wales

Secretary Name	Mr John Gray
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Director Name	Patricia Richards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2008)
Role	Company Director
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Catherine Anne Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Secretary Name	Mr Stephen John Fernback
Nationality	British
Status	Resigned
Appointed	31 May 2006(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Riverview Terrace Abingdon Oxfordshire OX14 5GL

Director Name	Terrence William Piche
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Bernard Stephen Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2015)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Catherine Mary Rose Carr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr David William Callcott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Secretary Name	David William Callcott
Status	Resigned
Appointed	31 January 2015(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 2015)
Role	Company Director
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Chief Financial Officer John Carozza
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2016(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	477 Madison Avenue New York Ny 10022

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Georgian International Inc (Corporation)
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 07 May 2004)
Correspondence Address	50 Shirley Street Nassau Bahamas Foreign

Secretary Name	Brywel Associates Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2004)
Correspondence Address	3 Twyford Business Park Station Road Twyford RG10 9TU

Contact

Website	https://www.searchflow.co.uk

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Watervale LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

24 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (35 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
24 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 30 September 2021 (38 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
6 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 October 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 341 (3 pages)
14 July 2021	Full accounts made up to 30 September 2020 (37 pages)
26 April 2021	Full accounts made up to 30 September 2019 (25 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (3 pages)
5 February 2021	Termination of appointment of John Carozza as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Simon Robert Howarth as a director on 31 January 2021 (2 pages)
19 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 30 September 2018 (28 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 30 September 2017 (29 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 30 September 2016 (26 pages)
6 October 2017	Full accounts made up to 30 September 2016 (26 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-10 (2 pages)
12 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-10 (2 pages)
12 May 2016	Change of name notice (2 pages)
12 May 2016	Change of name notice (2 pages)
15 April 2016	Appointment of Chief Executive Offier Annemarie G Dicola as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Chief Executive Offier Annemarie G Dicola as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Chief Financial Officer John Carozza as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Chief Financial Officer John Carozza as a director on 13 April 2016 (2 pages)
14 April 2016	Termination of appointment of Mark Francis Milner as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of David William Callcott as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of David William Callcott as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of Mark Francis Milner as a director on 13 April 2016 (1 page)
21 March 2016	Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Northcliffe House 2 Derry Street Kensington London W8 5TT on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Northcliffe House 2 Derry Street Kensington London W8 5TT on 21 March 2016 (1 page)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
29 January 2016	Termination of appointment of David William Callcott as a secretary on 20 October 2015 (1 page)
29 January 2016	Termination of appointment of David William Callcott as a secretary on 20 October 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 December 2015	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 December 2015	Appointment of Frances Louise Sallas as a secretary on 20 October 2015 (3 pages)
8 December 2015	Appointment of Frances Louise Sallas as a secretary on 20 October 2015 (3 pages)
30 July 2015	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
18 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
13 February 2015	Appointment of David William Callcott as a secretary on 31 January 2015 (2 pages)
13 February 2015	Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
13 February 2015	Appointment of David William Callcott as a secretary on 31 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015	Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015	Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014 (1 page)
18 July 2014	Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014 (1 page)
17 July 2014	Appointment of Mr David William Callcott as a director on 27 June 2014 (2 pages)
17 July 2014	Appointment of Mr David William Callcott as a director on 27 June 2014 (2 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Catherine Mary Rose Carr as a director (2 pages)
31 August 2012	Appointment of Catherine Mary Rose Carr as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
22 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
22 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a director (1 page)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a director (1 page)
25 March 2011	Termination of appointment of Bernard Clark as a director (1 page)
25 March 2011	Termination of appointment of Bernard Clark as a director (1 page)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
7 March 2011	Appointment of Mr Stuart David Pearce as a director (3 pages)
7 March 2011	Appointment of Mr Stuart David Pearce as a director (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 March 2009	Director's change of particulars / roland knight / 28/02/2009 (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / bernard clark / 28/02/2009 (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / roland knight / 28/02/2009 (1 page)
27 March 2009	Director's change of particulars / bernard clark / 28/02/2009 (1 page)
27 March 2009	Director's change of particulars / peter louis / 28/02/2009 (1 page)
27 March 2009	Director's change of particulars / peter louis / 28/02/2009 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU (1 page)
7 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU (1 page)
7 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 January 2009	Appointment terminated director michael richards (1 page)
28 January 2009	Appointment terminated director michael richards (1 page)
8 September 2008	Memorandum and Articles of Association (11 pages)
8 September 2008	Memorandum and Articles of Association (11 pages)
1 September 2008	Company name changed fernbase LIMITED\certificate issued on 02/09/08 (2 pages)
1 September 2008	Company name changed fernbase LIMITED\certificate issued on 02/09/08 (2 pages)
7 April 2008	Director appointed peter louis (2 pages)
7 April 2008	Director and secretary appointed terrence william piche (3 pages)
7 April 2008	Director appointed peter louis (2 pages)
7 April 2008	Director and secretary appointed terrence william piche (3 pages)
26 March 2008	Return made up to 28/02/08; full list of members (3 pages)
26 March 2008	Return made up to 28/02/08; full list of members (3 pages)
17 March 2008	Director appointed roland knight (2 pages)
17 March 2008	Director appointed roland knight (2 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008	Director appointed bernard stephen clark (2 pages)
14 March 2008	Appointment terminated secretary stephen fernback (1 page)
14 March 2008	Appointment terminated director patricia richards (1 page)
14 March 2008	Director appointed bernard stephen clark (2 pages)
14 March 2008	Appointment terminated director patricia richards (1 page)
14 March 2008	Appointment terminated secretary stephen fernback (1 page)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
27 February 2007	Full accounts made up to 31 October 2006 (12 pages)
27 February 2007	Full accounts made up to 31 October 2006 (12 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned;director resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned;director resigned (1 page)
16 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: 2 cathedral road cardiff CF11 9LJ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 2 cathedral road cardiff CF11 9LJ (1 page)
6 January 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 January 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Return made up to 07/06/05; full list of members (9 pages)
6 September 2005	Return made up to 07/06/05; full list of members (9 pages)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 February 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
18 February 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: maggs house 78 queens road clifton bristol BS8 1GX (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: maggs house 78 queens road clifton bristol BS8 1GX (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Return made up to 07/06/04; full list of members (9 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 07/06/04; full list of members (9 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
23 June 2003	Return made up to 07/06/03; full list of members (9 pages)
23 June 2003	Return made up to 07/06/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 August 2001	Return made up to 07/06/01; full list of members (7 pages)
29 August 2001	Return made up to 07/06/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
10 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
22 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 June 1999	Return made up to 07/06/99; no change of members (4 pages)
16 June 1999	Return made up to 07/06/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
6 August 1998	Return made up to 07/06/98; no change of members (4 pages)
6 August 1998	Return made up to 07/06/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 September 1997	Ad 01/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	Return made up to 07/06/97; full list of members (6 pages)
23 September 1997	Ad 01/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	Return made up to 07/06/97; full list of members (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
6 July 1996	New director appointed (2 pages)
6 July 1996	Registered office changed on 06/07/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	New secretary appointed (2 pages)
6 July 1996	Registered office changed on 06/07/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
6 July 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Secretary resigned (1 page)
7 June 1996	Incorporation (17 pages)
7 June 1996	Incorporation (17 pages)

Trepp UK Limited

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