TRINITY ACQUISITION PLC

Company Documents

Date	Description
24/06/2524 June 2025 New	Full accounts made up to 2024-12-31 View Document
07/04/257 April 2025	Termination of appointment of William Martin Rigger as a director on 2025-04-07 View Document
07/04/257 April 2025	Appointment of Mrs Elise Patricia Le Clerc as a director on 2025-04-07 View Document
24/12/2424 December 2024	Cessation of Willis Towers Watson Uk Holdings Limited as a person with significant control on 2024-12-16 View Document
24/12/2424 December 2024	Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2024-12-16 View Document
05/07/245 July 2024	Confirmation statement made on 2024-06-25 with updates View Document
03/07/243 July 2024	Full accounts made up to 2023-12-31 View Document
14/01/2414 January 2024	Resolutions View Document
14/01/2414 January 2024	Resolutions View Document
14/01/2414 January 2024	Resolutions View Document
03/01/243 January 2024	Statement of capital following an allotment of shares on 2023-12-22 View Document
11/07/2311 July 2023	Full accounts made up to 2022-12-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-06-25 with no updates View Document
28/02/2228 February 2022	Appointment of Mr Paul Daniel Hollands as a director on 2022-02-23 View Document
28/02/2228 February 2022	Termination of appointment of Steven James Alcock as a director on 2022-02-23 View Document
22/10/2122 October 2021	Termination of appointment of Fahrin Jivraj Ribeiro as a secretary on 2021-10-20 View Document
10/07/2110 July 2021	Full accounts made up to 2020-12-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-25 with no updates View Document
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document
07/07/207 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
25/06/2025 June 2020	SECRETARY APPOINTED FAHRIN JIVRAJ RIBEIRO View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING View Document
02/07/192 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/06/1822 June 2018	DIRECTOR APPOINTED MR ANDREW KRASNER View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR CHRISTOF NELISCHER View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR JONATHAN DAVID RAND View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE View Document
01/09/171 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIS TOWERS WATSON UK HOLDINGS LIMITED View Document
01/09/171 September 2017	CESSATION OF TA I LIMITED AS A PSC View Document
10/07/1710 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/07/179 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TA I LIMITED View Document
09/07/179 July 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View Document
27/02/1727 February 2017	SECRETARY APPOINTED MR MARCUS PHILIP DOWDING View Document
20/10/1620 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 View Document
28/07/1628 July 2016	APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL View Document
20/07/1620 July 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
11/03/1611 March 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/03/169 March 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
09/03/169 March 2016	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
09/03/169 March 2016	AUDITORS' STATEMENT View Document
09/03/169 March 2016	AUDITORS' REPORT View Document
09/03/169 March 2016	BALANCE SHEET View Document
09/03/169 March 2016	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
09/03/169 March 2016	REREG PRI TO PLC; RES02 PASS DATE:09/03/2016 View Document
23/02/1623 February 2016	DIRECTOR APPOINTED STEVEN JAMES ALCOCK View Document
13/02/1613 February 2016	04/01/16 STATEMENT OF CAPITAL GBP 20881291.30 04/01/16 STATEMENT OF CAPITAL USD 10055945.00 View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN View Document
28/07/1528 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
11/08/1411 August 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/08/1411 August 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/08/1411 August 2014	REREG PLC TO PRI; RES02 PASS DATE:05/08/2014 View Document
11/08/1411 August 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
02/07/142 July 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
13/05/1413 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/08/136 August 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
03/07/133 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED View Document
13/09/1213 September 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL View Document
06/07/126 July 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE View Document
17/02/1217 February 2012	ALTER ARTICLES 17/03/2011 View Document
07/02/127 February 2012	25/06/11 FULL LIST AMEND View Document
13/01/1213 January 2012	DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER View Document
22/12/1122 December 2011	17/03/11 STATEMENT OF CAPITAL GBP 20785885.8 17/03/11 STATEMENT OF CAPITAL USD 10010000 View Document
01/07/111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/06/1128 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
14/12/1014 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
14/12/1014 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/12/1014 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/12/1014 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/10/104 October 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED View Document
23/09/1023 September 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT View Document
17/08/1017 August 2010	ALTER ARTICLES 10/12/2009 View Document
29/06/1029 June 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/02/1019 February 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN View Document
10/09/0910 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 View Document
20/08/0920 August 2009	DIRECTOR APPOINTED STEPHEN EDWARD WOOD View Document
08/08/098 August 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY View Document
16/07/0916 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document

02/07/092 July 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	BALANCE SHEET View Document
03/04/093 April 2009	REREG PRI TO PLC; RES02 PASS DATE:02/04/2009 View Document
03/04/093 April 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/04/093 April 2009	APPLICATION REREG AS PLC View Document
03/04/093 April 2009	DECLARATION REREG AS PLC View Document
03/04/093 April 2009	AUDITORS' REPORT View Document
03/04/093 April 2009	AUDITORS' STATEMENT View Document
03/04/093 April 2009	CERTIFICATE OF RE REGISTRATION View Document
07/11/087 November 2008	NC INC ALREADY ADJUSTED 01/10/08 View Document
21/10/0821 October 2008	SHARE AGREEMENT OTC View Document
21/10/0821 October 2008	USD NC 0/10000000 01/10/2008 View Document
07/07/087 July 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/03/0829 March 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX View Document
10/09/0710 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/07/0725 July 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
04/01/074 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	DIRECTOR RESIGNED View Document
19/07/0619 July 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/02/0621 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	DIRECTOR RESIGNED View Document
19/07/0519 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/05/0510 May 2005	SECRETARY RESIGNED View Document
10/05/0510 May 2005	NEW SECRETARY APPOINTED View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/10/0419 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0421 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	S366A DISP HOLDING AGM 19/11/03 View Document
28/07/0328 July 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
10/05/0310 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
09/04/039 April 2003	SECRETARY RESIGNED View Document
09/04/039 April 2003	NEW SECRETARY APPOINTED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
21/03/0321 March 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
09/07/029 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
17/01/0117 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0110 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0025 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
08/12/998 December 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
08/12/998 December 1999	REREGISTRATION PLC-PRI 08/12/99 View Document
08/12/998 December 1999	ADOPT MEM AND ARTS 08/12/99 View Document
08/12/998 December 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/12/998 December 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/10/9920 October 1999	AUDITOR'S RESIGNATION View Document
28/07/9928 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
02/07/992 July 1999	INTERIM ACCOUNTS MADE UP TO 31/05/99 View Document
15/05/9915 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
13/04/9913 April 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 View Document
22/03/9922 March 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98 View Document
10/03/9910 March 1999	REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 200 ALDERSGATE LONDON EC1A 4JJ View Document
30/12/9830 December 1998	SECRETARY RESIGNED View Document
30/12/9830 December 1998	NEW SECRETARY APPOINTED View Document
20/10/9820 October 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
17/09/9817 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/983 September 1998	SEC 95 SUB DIV OF SHARE 03/08/98 View Document
03/09/983 September 1998	£ NC 50000/200000000 03/08/98 View Document
03/09/983 September 1998	S-DIV 19/08/98 View Document
03/09/983 September 1998	NC INC ALREADY ADJUSTED 03/08/98 View Document
03/09/983 September 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 View Document
18/08/9818 August 1998	ADOPT MEM AND ARTS 17/07/98 View Document
10/08/9810 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/9810 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/985 August 1998	NEW DIRECTOR APPOINTED View Document
31/07/9831 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
17/07/9817 July 1998	COMPANY NAME CHANGED POTTERLOCK PLC CERTIFICATE ISSUED ON 17/07/98 View Document
17/07/9817 July 1998	APPLICATION COMMENCE BUSINESS View Document
17/07/9817 July 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
25/06/9825 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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