TRINITY LIFETIME PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 08/01/258 January 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Purchase of own shares. |
| 08/01/258 January 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 08/01/258 January 2025 | Resolutions |
| 02/01/252 January 2025 | Cessation of Ufuk Ozturk as a person with significant control on 2024-12-19 |
| 02/01/252 January 2025 | Cessation of Paul Merrigan as a person with significant control on 2024-12-19 |
| 02/01/252 January 2025 | Cessation of Henry James Farnell as a person with significant control on 2024-12-19 |
| 02/01/252 January 2025 | Notification of Trinity Lifetime Partners Holdco Limited as a person with significant control on 2024-12-19 |
| 02/01/252 January 2025 | Termination of appointment of Ufuk Ozturk as a director on 2024-12-19 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 02/01/252 January 2025 | Change of details for Trinity Lifetime Partners Holdco Limited as a person with significant control on 2024-12-19 |
| 17/12/2417 December 2024 | Registration of charge 088718540003, created on 2024-12-13 |
| 16/12/2416 December 2024 | Registration of charge 088718540002, created on 2024-12-12 |
| 07/12/247 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Registered office address changed from 3rd Floor, 4-6 Royal Exchange Buildings London EC3V 3NL England to 3rd Floor, 5 Royal Exchange Buildings London EC3V 3NL on 2024-11-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Registration of charge 088718540001, created on 2023-11-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Sub-division of shares on 2022-01-24 |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MERRIGAN / 31/03/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY JAMES FARNELL / 31/03/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR UFUK OZTURK / 31/03/2018 |
| 29/05/1829 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1826 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 300 |
| 23/04/1823 April 2018 | CAPATALISE SUM OF £200 31/03/2018 |
| 20/04/1820 April 2018 | ADOPT ARTICLES 31/03/2018 |
| 19/04/1819 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 200 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRIGAN / 21/07/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR UFUK OZTURK / 31/01/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES FARNELL / 31/01/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STEVEN CLARK / 31/01/2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 22/04/1422 April 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 31/01/1431 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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