TRINITY RETIREMENT BENEFIT SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Mrs Ceri Louise Gould Thomas as a director on 2023-06-14 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of David Leslie Frain as a director on 2022-12-23 |
| 08/12/228 December 2022 | Termination of appointment of Patrick Jeremy Darke as a director on 2022-11-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 21/06/2121 June 2021 | Appointment of Mr Richard Joseph Bell as a director on 2021-06-15 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR NEIL DOUGLAS FOWLER |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON |
| 22/05/1822 May 2018 | CORPORATE SECRETARY APPOINTED REACH SECRETARIES LIMITED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED PATRICK JEREMY DARKE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH |
| 11/04/1811 April 2018 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE PRIEST |
| 06/09/166 September 2016 | SECRETARY APPOINTED DAVID CHARLES ASTLEY |
| 10/05/1610 May 2016 | 01/05/16 NO MEMBER LIST |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURVIS |
| 21/05/1521 May 2015 | 01/05/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROOSE GRIFFITH / 30/04/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAUDER PURVIS / 30/04/2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JOHN LAUDER PURVIS |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DAVID LESLIE FRAIN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE |
| 27/05/1427 May 2014 | 01/05/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR JOHN ROOSE GRIFFITH |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 28/05/1328 May 2013 | 01/05/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGINTY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STEPHEN GALL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR BRIAN NICHOLSON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | 01/05/12 NO MEMBER LIST |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS SARAH MCGINTY |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR ROBERT SINCLAIR IRVINE |
| 27/05/1127 May 2011 | 01/05/11 NO MEMBER LIST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 14/06/1014 June 2010 | SECRETARY APPOINTED JULIE ANN PRIEST |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STAMMERS |
| 27/05/1027 May 2010 | 01/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HALDANE WILLIAMS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STRATTON WILLIAMS / 01/10/2009 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STRATTON WILLIAMS / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HALDANE WILLIAMS / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMS / 01/10/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAMMERS / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASTLEY / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY ILLINGWORTH / 01/10/2009 |
| 07/11/097 November 2009 | ADOPT ARTICLES 29/09/2009 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 14/12/99 |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 19/05/9819 May 1998 | COMPANY NAME CHANGED TRINITY INTERNATIONAL HOLDINGS R ETIREMENT BENEFIT SCHEME LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | COMPANY NAME CHANGED LIVERPOOL DAILY POST AND ECHO ST AFF PENSION FUND LIMITED(THE) CERTIFICATE ISSUED ON 10/01/97 |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ANNUAL RETURN MADE UP TO 06/05/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | ANNUAL RETURN MADE UP TO 07/05/93 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ANNUAL RETURN MADE UP TO 08/05/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 04/06/904 June 1990 | ADOPT MEM AND ARTS 24/05/90 |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | ANNUAL RETURN MADE UP TO 15/05/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | ANNUAL RETURN MADE UP TO 12/05/88 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/05/8823 May 1988 | ANNUAL RETURN MADE UP TO 07/05/87 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: P.O. BOX 48, OLD HALL ST., LIVERPOOL L69 3EB. REY |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 23/12/86 |
| 07/02/627 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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