TRINITY ACQUISITION PLC

Company number 03588435 · Monitor this company

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178 filings

Date	Filing
9 Jul 2026	Full accounts made up to 2025-12-31 · 39 pages	View document
9 Jul 2026	Confirmation statement made on 2026-06-25 with no updates · 3 pages	View document
24 Jun 2025	Full accounts made up to 2024-12-31 · 51 pages	View document
7 Apr 2025	Termination of appointment of William Martin Rigger as a director on 2025-04-07 · 1 page	View document
7 Apr 2025	Appointment of Mrs Elise Patricia Le Clerc as a director on 2025-04-07 · 2 pages	View document
24 Dec 2024	Cessation of Willis Towers Watson Uk Holdings Limited as a person with significant control on 2024-12-16 · 1 page	View document
24 Dec 2024	Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2024-12-16 · 2 pages	View document
5 Jul 2024	Confirmation statement made on 2024-06-25 with updates · 4 pages	View document
3 Jul 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
14 Jan 2024	Resolutions · 2 pages	View document
14 Jan 2024	Resolutions	View document
14 Jan 2024	Resolutions	View document
3 Jan 2024	Statement of capital following an allotment of shares on 2023-12-22 · 4 pages	View document
11 Jul 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
4 Jul 2023	Confirmation statement made on 2023-06-25 with no updates · 3 pages	View document
28 Feb 2022	Termination of appointment of Steven James Alcock as a director on 2022-02-23 · 1 page	View document
28 Feb 2022	Appointment of Mr Paul Daniel Hollands as a director on 2022-02-23 · 2 pages	View document
22 Oct 2021	Termination of appointment of Fahrin Jivraj Ribeiro as a secretary on 2021-10-20 · 1 page	View document
10 Jul 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
28 Jun 2021	Confirmation statement made on 2021-06-25 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
25 Jun 2020	SECRETARY APPOINTED FAHRIN JIVRAJ RIBEIRO	View document
15 Aug 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING	View document
2 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jun 2018	DIRECTOR APPOINTED MR ANDREW KRASNER	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER	View document
1 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE	View document
1 Dec 2017	DIRECTOR APPOINTED MR CHRISTOF NELISCHER	View document
1 Dec 2017	DIRECTOR APPOINTED MR JONATHAN DAVID RAND	View document
1 Sep 2017	CESSATION OF TA I LIMITED AS A PSC	View document
1 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIS TOWERS WATSON UK HOLDINGS LIMITED	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jul 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES	View document
9 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TA I LIMITED	View document
27 Feb 2017	SECRETARY APPOINTED MR MARCUS PHILIP DOWDING	View document
20 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016	View document
28 Jul 2016	APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL	View document
20 Jul 2016	Annual return made up to 25 June 2016 with full list of shareholders	View document
11 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Mar 2016	BALANCE SHEET	View document
9 Mar 2016	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
9 Mar 2016	REREG PRI TO PLC; RES02 PASS DATE:09/03/2016	View document
9 Mar 2016	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Mar 2016	AUDITORS' REPORT	View document
9 Mar 2016	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY	View document
9 Mar 2016	AUDITORS' STATEMENT	View document
23 Feb 2016	DIRECTOR APPOINTED STEVEN JAMES ALCOCK	View document
13 Feb 2016	04/01/16 STATEMENT OF CAPITAL GBP 20881291.30 04/01/16 STATEMENT OF CAPITAL USD 10055945.00	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN	View document
28 Jul 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
11 Aug 2014	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Aug 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
11 Aug 2014	REREG PLC TO PRI; RES02 PASS DATE:05/08/2014	View document
11 Aug 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
13 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
13 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
6 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Apr 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
17 Feb 2012	ALTER ARTICLES 17/03/2011	View document
7 Feb 2012	25/06/11 FULL LIST AMEND	View document
13 Jan 2012	DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER	View document
22 Dec 2011	17/03/11 STATEMENT OF CAPITAL GBP 20785885.8 17/03/11 STATEMENT OF CAPITAL USD 10010000	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jun 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
4 Oct 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
17 Aug 2010	ALTER ARTICLES 10/12/2009	View document
29 Jun 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
7 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN	View document
10 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009	View document
20 Aug 2009	DIRECTOR APPOINTED STEPHEN EDWARD WOOD	View document
8 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY	View document
16 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	CERTIFICATE OF RE REGISTRATION	View document
3 Apr 2009	DECLARATION REREG AS PLC	View document
3 Apr 2009	APPLICATION REREG AS PLC	View document
3 Apr 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
3 Apr 2009	AUDITORS' STATEMENT	View document
3 Apr 2009	BALANCE SHEET	View document
3 Apr 2009	REREG PRI TO PLC; RES02 PASS DATE:02/04/2009	View document
3 Apr 2009	AUDITORS' REPORT	View document
7 Nov 2008	NC INC ALREADY ADJUSTED 01/10/08	View document
21 Oct 2008	SHARE AGREEMENT OTC	View document
21 Oct 2008	USD NC 0/10000000 01/10/2008	View document
7 Jul 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
19 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
19 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 May 2005	SECRETARY RESIGNED	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
10 Dec 2003	S366A DISP HOLDING AGM 19/11/03	View document
28 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
10 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
9 Apr 2003	SECRETARY RESIGNED	View document
9 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
7 Aug 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
17 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
17 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
11 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
8 Dec 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
8 Dec 1999	ADOPT MEM AND ARTS 08/12/99	View document
8 Dec 1999	REREGISTRATION PLC-PRI 08/12/99	View document
8 Dec 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
28 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	INTERIM ACCOUNTS MADE UP TO 31/05/99	View document
15 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 Apr 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98	View document
22 Mar 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98	View document
10 Mar 1999	REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 200 ALDERSGATE LONDON EC1A 4JJ	View document
30 Dec 1998	SECRETARY RESIGNED	View document
30 Dec 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1998	SEC 95 SUB DIV OF SHARE 03/08/98	View document
3 Sep 1998	£ NC 50000/200000000 03/08/98	View document
3 Sep 1998	S-DIV 19/08/98	View document
3 Sep 1998	NC INC ALREADY ADJUSTED 03/08/98	View document
3 Sep 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98	View document
18 Aug 1998	ADOPT MEM AND ARTS 17/07/98	View document
10 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
17 Jul 1998	COMPANY NAME CHANGED POTTERLOCK PLC CERTIFICATE ISSUED ON 17/07/98	View document
17 Jul 1998	APPLICATION COMMENCE BUSINESS	View document
17 Jul 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
25 Jun 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document