TRINITY TRUSTEE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/138 January 2013 | DECLARATION OF SOLVENCY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 18/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/05/1218 May 2012 | SAIL ADDRESS CHANGED FROM: AVIVA UK WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR UNITED KINGDOM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM TRINITY QUAY AVON STREET BRISTOL BS2 0YY |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 31/12/2010 |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/12/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STORRIE |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 31/12/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MILLS |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 31/12/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MS JENNIFER JANE WILMAN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 31/05/2007 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DEAVES / 20/05/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS SARAH JANE DEAVES |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JOHN ROBERT LISTER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GEDDES |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BISCHOFF |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK CRAIG |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ALAN EWING MILLS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | ADOPT ARTICLES 05/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 41 LOTHBURY LONDON EC2P 2BP |
| 08/09/978 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | |
| 22/05/9522 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | S252 DISP LAYING ACC 03/02/94 |
| 08/02/948 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/01/94 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company