TRINITY FINANCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 07/02/207 February 2020 | CESSATION OF LUCAS HERNANDEZ AS A PSC |
| 07/02/207 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 4 |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS HERNANDEZ |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCAS HERNANDEZ |
| 08/11/198 November 2019 | CESSATION OF LUCAS HERNANDEZ AS A PSC |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 10/04/1910 April 2019 | CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD |
| 20/09/1820 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS HERNANDEZ / 27/03/2018 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM SUITE 5, SECOND FLOOR HAWLEY MANOR HAWLEY ROAD DARTFORD DA1 1PX ENGLAND |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS HERNANDEZ / 03/10/2017 |
| 18/08/1718 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER WERRY / 16/12/2016 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KEITH CHALK / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS HERNANDEZ / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER WERRY / 20/01/2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 17 PRESTON DRIVE BEXLEYHEATH KENT DA7 4UF UNITED KINGDOM |
| 01/07/161 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR LUCAS HERNANDEZ |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS HERNANDEZ |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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