TRINITY TOWER PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Sarah Geraldine Lynn Cox as a director on 2023-12-11 |
| 18/12/2318 December 2023 | Appointment of John Robert Paterson as a director on 2023-12-11 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Ms Sarah Geraldine Lynn Cox as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of David William Kyriacos as a director on 2023-06-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | ARTICLES OF ASSOCIATION |
| 13/05/1913 May 2019 | ADOPT ARTICLES 11/03/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR INGRID BYLUND |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FELLENUIS-OMNELL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR STEVEN LEVEN |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED CAROLINE ANNA CAROLA FELLENUIS-OMNELL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE HEDBECK |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | SECOND FILING WITH MUD 23/10/13 FOR FORM AR01 |
| 14/11/1414 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR STEVEN LEVEN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 09/11/129 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NILS LUNDGREN |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED ANN-MARIE INEZ HEDBECK |
| 11/11/1111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID KATARINA BYLUND |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED INGRID KATARINA BYLUND |
| 03/09/103 September 2010 | DIRECTOR APPOINTED INGRID KATARINA BYLUND |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS EINAR LUNDGREN / 12/07/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATS MOBERG |
| 13/08/1013 August 2010 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RE DIVIDENDS 17/05/04 |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | REDUCE ISSUED CAPITAL 08/12/03 |
| 29/01/0429 January 2004 | REDUCTION OF ISSUED CAPITAL |
| 21/01/0421 January 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 214000000/ 2140000 |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 5 HYDE PARK GATE LONDON SW7 5EW |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | AUD STAT |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 12/02/01 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | NC INC ALREADY ADJUSTED 04/10/93 |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | NC INC ALREADY ADJUSTED 04/10/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/914 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/91 |
| 04/02/914 February 1991 | £ NC 1000000/211000000 15/01/91 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/01/887 January 1988 | WD 03/12/87 AD 19/06/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 07/01/887 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/87 |
| 07/01/887 January 1988 | WD 03/12/87 AD 08/10/87--------- £ SI 999000@1=999000 £ IC 1000/1000000 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED SPARKSPAN LIMITED CERTIFICATE ISSUED ON 07/07/87 |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 080687 |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
| 24/04/8724 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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