GHL TRINITY SQUARE GP LIMITED
Company number 07578541 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 9 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 9 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr David Joseph Hirschfield as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 17 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 25 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 11 May 2023 | Director's details changed for Mr Eli Dias on 2022-10-26 · 2 pages | View document |
| 27 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 10 Jul 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 3 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/03/16 | View document |
| 3 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2017 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 18 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2018 | COMPANY NAME CHANGED AG TRINITY SQUARE GP LIMITED CERTIFICATE ISSUED ON 18/12/18 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM, 23 SAVILE ROW, LONDON, W1S 2ET | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANUJ MITTAL | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIANA | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 20 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | 25/03/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | View document |
| 30 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2015 | ADOPT ARTICLES 04/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075785410003 | View document |
| 19 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MICHAEL DIANA | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK STADELMAIER | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POUND | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075785410002 | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED FRANK E STADELMAIER | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 18/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014 | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, C/O CITROEN WELLS, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DR, UNITED KINGDOM | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 17 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW, UNITED KINGDOM | View document |
| 28 Mar 2011 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED | View document |
| 25 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |