TRINITY NOMINEES LIMITED

Company number 03251393 · Monitor this company

Active

130 filings

Date	Filing
8 Jun 2026	Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08 · 1 page	View document
23 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 12 pages	View document
23 Sep 2025	Confirmation statement made on 2025-09-18 with no updates · 3 pages	View document
8 Apr 2025	Accounts for a dormant company made up to 2024-12-31	View document
1 Oct 2024	Confirmation statement made on 2024-09-18 with no updates · 3 pages	View document
12 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 12 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-18 with no updates · 3 pages	View document
25 Aug 2023	Termination of appointment of Jennifer Clare Parker as a secretary on 2023-08-24 · 1 page	View document
25 Aug 2023	Appointment of Mr David James Wilkinson as a secretary on 2023-08-24 · 2 pages	View document
7 Aug 2023	Termination of appointment of Michael Carty as a director on 2023-08-04 · 1 page	View document
7 Aug 2023	Appointment of Ms Anna Magee as a director on 2023-08-03 · 2 pages	View document
24 May 2023	Accounts for a dormant company made up to 2022-12-31 · 12 pages	View document
27 Apr 2023	Appointment of Mr Craig Adam Edward Clayton as a director on 2023-04-21 · 2 pages	View document
21 Apr 2023	Termination of appointment of Leanne Middleton as a director on 2023-04-19 · 1 page	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2021-09-29 · 3 pages	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2016-09-21 · 3 pages	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2017-10-02 · 3 pages	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2019-09-18 · 3 pages	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2018-09-20 · 3 pages	View document
4 Oct 2022	Second filing of Confirmation Statement dated 2020-09-25 · 3 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-18 with updates · 4 pages	View document
29 Sep 2021	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01 · 2 pages	View document
29 Sep 2021	Confirmation statement made on 2021-09-18 with updates · 4 pages	View document
25 Sep 2020	Confirmation statement made on 2020-09-18 with no updates · 3 pages	View document
18 Sep 2019	Confirmation statement made on 2019-09-18 with no updates · 3 pages	View document
4 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 Sep 2018	Confirmation statement made on 2018-09-18 with no updates · 3 pages	View document
20 Sep 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES	View document
23 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Feb 2018	SECRETARY APPOINTED MS JENNIFER CLARE PARKER	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES	View document
2 Oct 2017	Confirmation statement made on 2017-09-18 with no updates · 3 pages	View document
22 Aug 2017	PSC'S CHANGE OF PARTICULARS / EUROCLEAR UK & IRELAND LIMITED / 06/04/2016	View document
29 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Mar 2017	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI	View document
21 Sep 2016	Confirmation statement made on 2016-09-18 with updates · 6 pages	View document
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	View document
3 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Sep 2015	Annual return made up to 18 September 2015 with full list of shareholders	View document
21 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Oct 2014	Annual return made up to 18 September 2014 with full list of shareholders	View document
6 Jun 2014	SECRETARY APPOINTED MRS DAKSHA HIRANI	View document
2 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Feb 2014	APPOINTMENT TERMINATED, SECRETARY LISA KELLY	View document
4 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES	View document
4 Oct 2013	Annual return made up to 18 September 2013 with full list of shareholders	View document
16 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Sep 2012	Annual return made up to 18 September 2012 with full list of shareholders	View document
25 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 16/03/2012	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE MIDDLETON / 16/03/2012	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER	View document
6 Mar 2012	DIRECTOR APPOINTED MR JOHN TRUNDLE	View document
9 Jan 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD	View document
9 Jan 2012	SECRETARY APPOINTED MS LISA KELLY	View document
20 Sep 2011	Annual return made up to 18 September 2011 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Nov 2010	Annual return made up to 18 September 2010 with full list of shareholders	View document
13 Sep 2010	DIRECTOR APPOINTED MR PAUL MILES	View document
13 Sep 2010	DIRECTOR APPOINTED MR PAUL MILES	View document
13 Sep 2010	DIRECTOR APPOINTED MRS LEANNE MIDDLETON	View document
1 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD CREWS	View document
27 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010	View document
6 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT	View document
18 Sep 2009	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Oct 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	DIRECTOR APPOINTED YANNIC PIERRE JEAN WEBER	View document
16 Sep 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MAY	View document
4 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Sep 2007	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS	View document
13 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Sep 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	View document
5 Jul 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
1 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
21 Sep 2001	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Oct 2000	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
10 Oct 2000	SECRETARY RESIGNED	View document
10 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Nov 1999	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS	View document
24 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1999	LOCATION OF DEBENTURE REGISTER	View document
24 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
11 Nov 1999	REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 10TH FLOOR TRINITY TOWER 9 THOMAS MORE STREET LONDON E1 9YN	View document
14 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
14 Jan 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
19 Oct 1998	EXEMPTION FROM APPOINTING AUDITORS 10/12/97	View document
19 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
19 Oct 1998	S252 DISP LAYING ACC 10/12/97	View document
19 Oct 1998	S366A DISP HOLDING AGM 10/12/97	View document
25 Sep 1998	RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS	View document
7 Jan 1998	SECRETARY RESIGNED	View document
7 Jan 1998	NEW SECRETARY APPOINTED	View document
23 Oct 1997	NEW SECRETARY APPOINTED	View document
29 Sep 1997	SECRETARY RESIGNED	View document
20 Jan 1997	COMPANY NAME CHANGED DE FACTO 529 LIMITED CERTIFICATE ISSUED ON 21/01/97	View document
15 Jan 1997	NEW SECRETARY APPOINTED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	SECRETARY RESIGNED	View document
15 Jan 1997	REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
18 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document