TRING FINANCIAL MANAGEMENT LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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11/06/2511 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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17/06/2417 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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05/06/245 June 2024

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05/06/245 June 2024

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05/06/245 June 2024

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05/06/245 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/05/2415 May 2024 Appointment of Erika Jane Iannelli as a director on 2024-05-08

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15/05/2415 May 2024 Appointment of Nicholas Richard Hodgkinson as a director on 2024-05-08

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15/05/2415 May 2024 Termination of appointment of Timothy Peter Thompson Williams as a director on 2024-05-08

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15/05/2415 May 2024 Termination of appointment of Nicola Smythe as a director on 2024-05-08

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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01/06/231 June 2023

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01/06/231 June 2023

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01/06/231 June 2023

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01/06/231 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/11/221 November 2022 Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26

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20/01/2220 January 2022 Termination of appointment of Richard Wynne Palfrey Griffiths as a director on 2022-01-20

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08/07/218 July 2021 Director's details changed for Mrs Nicola Smythe on 2021-07-08

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25/06/2125 June 2021

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25/06/2125 June 2021

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25/06/2125 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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25/06/2125 June 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP

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07/07/207 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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07/07/207 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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01/07/201 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER

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04/06/194 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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12/03/1912 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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12/03/1912 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/07/1824 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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20/04/1820 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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20/04/1820 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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25/05/1725 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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25/05/1725 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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16/03/1716 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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06/07/166 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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06/07/166 July 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/06/1614 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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14/06/1614 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK

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18/05/1618 May 2016 DIRECTOR APPOINTED MRS SARAH ALLEN

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15/07/1515 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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17/06/1517 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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17/06/1517 June 2015 31/12/14 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1515 April 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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04/02/154 February 2015 DIRECTOR APPOINTED MR PETER MARTIN CRADDOCK

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28/10/1428 October 2014 CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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19/06/1419 June 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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19/06/1419 June 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROB RAYNER / 27/05/2014

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31/03/1431 March 2014 COMPANY NAME CHANGED DELLKIRK LTD CERTIFICATE ISSUED ON 31/03/14

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05/03/145 March 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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05/03/145 March 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE WARRINGTON WA3 6BX

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIBRAND

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24/02/1424 February 2014 CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE ADMINISTRATION LIMITED

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/08/1316 August 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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31/07/1331 July 2013 DIRECTOR APPOINTED MRS MIRANDA ELIZABETH ECKERSLEY

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29/07/1329 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK

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08/07/138 July 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BREAKS

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SENIOR

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR

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22/02/1322 February 2013 DIRECTOR APPOINTED MR IAIN ROB RAYNER

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR THREESIXTY SERVICES LLP

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 20/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 20/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 20/06/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 20/06/2010

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27/07/1027 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREESIXTY SERVICES LLP / 20/06/2010

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED THREESIXTY SERVICES LLP

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 SHARES AGREEMENT OTC

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12/06/0712 June 2007 NC INC ALREADY ADJUSTED 20/04/07

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12/06/0712 June 2007 £ NC 100/10000 20/04/

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: QUEENS CHAMBER, 5 JOHN DALTON STREET, MANCHESTER LANCS M2 6FT

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01/05/071 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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