GHL TRINITY SQUARE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 09/04/259 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 09/04/259 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 09/04/259 April 2025 | Appointment of Mr David Joseph Hirschfield as a director on 2025-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Eli Dias on 2022-10-26 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/1910 July 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 03/07/193 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/03/16 |
| 03/07/193 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 18/12/1818 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED AG TRINITY SQUARE GP LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM, 23 SAVILE ROW, LONDON, W1S 2ET |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIANA |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANUJ MITTAL |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | 25/03/17 STATEMENT OF CAPITAL GBP 100.00 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY |
| 30/11/1530 November 2015 | ADOPT ARTICLES 04/11/2015 |
| 30/11/1530 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075785410003 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POUND |
| 19/11/1519 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 100.00 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STADELMAIER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MICHAEL DIANA |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075785410002 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT |
| 03/09/153 September 2015 | DIRECTOR APPOINTED FRANK E STADELMAIER |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 18/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, C/O CITROEN WELLS, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DR, UNITED KINGDOM |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW, UNITED KINGDOM |
| 28/03/1128 March 2011 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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