TRING FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Erika Jane Iannelli as a director on 2024-05-08 |
| 15/05/2415 May 2024 | Appointment of Nicholas Richard Hodgkinson as a director on 2024-05-08 |
| 15/05/2415 May 2024 | Termination of appointment of Timothy Peter Thompson Williams as a director on 2024-05-08 |
| 15/05/2415 May 2024 | Termination of appointment of Nicola Smythe as a director on 2024-05-08 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26 |
| 20/01/2220 January 2022 | Termination of appointment of Richard Wynne Palfrey Griffiths as a director on 2022-01-20 |
| 08/07/218 July 2021 | Director's details changed for Mrs Nicola Smythe on 2021-07-08 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER |
| 04/06/194 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/03/1912 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/07/1824 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/04/1820 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/07/166 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/07/166 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/06/1614 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MRS SARAH ALLEN |
| 15/07/1515 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR PETER MARTIN CRADDOCK |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/06/1419 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROB RAYNER / 27/05/2014 |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED DELLKIRK LTD CERTIFICATE ISSUED ON 31/03/14 |
| 05/03/145 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/03/145 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE WARRINGTON WA3 6BX |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIBRAND |
| 24/02/1424 February 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE ADMINISTRATION LIMITED |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1316 August 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MRS MIRANDA ELIZABETH ECKERSLEY |
| 29/07/1329 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK |
| 08/07/138 July 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREAKS |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SENIOR |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR IAIN ROB RAYNER |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THREESIXTY SERVICES LLP |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 20/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 20/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 20/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 20/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREESIXTY SERVICES LLP / 20/06/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED THREESIXTY SERVICES LLP |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 12/06/0712 June 2007 | £ NC 100/10000 20/04/ |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: QUEENS CHAMBER, 5 JOHN DALTON STREET, MANCHESTER LANCS M2 6FT |
| 01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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