PBSA TRINITY SQUARE UK LIMITED
Company number 08706209 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 3 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-11 · 17 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Dec 2023 | Declaration of solvency · 8 pages | View document |
| 19 Dec 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 19 Jun 2023 | Satisfaction of charge 087062090005 in full · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 · 1 page | View document |
| 14 Jan 2023 | Second filing for the appointment of Ms Angela Marie Russell as a director · 3 pages | View document |
| 14 Jan 2023 | Second filing for the appointment of Mr Mark Stuart Allnutt as a director · 3 pages | View document |
| 14 Jan 2023 | Second filing for the appointment of Ms Isabel Rose Peacock as a director · 3 pages | View document |
| 5 Jan 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 · 1 page | View document |
| 30 Dec 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 · 2 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 29 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE | View document |
| 23 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR PAUL INGLETT | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD | View document |
| 21 Nov 2017 | COMPANY NAME CHANGED GL EUROPE TRINITY SQUARE UK LIMITED CERTIFICATE ISSUED ON 21/11/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 | View document |
| 11 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062090003 | View document |
| 11 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062090004 | View document |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087062090005 | View document |
| 26 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087062090004 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 5 Jul 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 19 May 2016 | ALTER ARTICLES 29/04/2016 | View document |
| 19 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062090001 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062090002 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087062090003 | View document |
| 28 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 2 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087062090002 | View document |
| 3 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR JASON CARL ROSS | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087062090001 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID FORD / 08/10/2013 | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |