TRINITY TRUSTEES LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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25/02/2525 February 2025 Termination of appointment of Ednox Technologies Limited as a secretary on 2025-02-25

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-07-13 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-13 with no updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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19/02/1719 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/07/1516 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARIKA SCHRODER

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18/07/1318 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/09/1111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/07/1117 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/10/1031 October 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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27/07/1027 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDNOX TECHNOLOGIES LIMITED / 13/07/2010

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/02/1021 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN O`FARRELL

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20/07/0920 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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18/07/0918 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANLEY / 01/03/2009

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18/07/0918 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIKA SCHRODER / 15/08/2008

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UK

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM RM 532, LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TF

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19/08/0819 August 2008 SECRETARY APPOINTED EDNOX TECHNOLOGIES LIMITED

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY MARIKA SCHRODER

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1ST FLOOR, 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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