TRINITY WPC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 16/12/2416 December 2024 | Withdraw the company strike off application |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 17 Duke of York Street London SW1Y 6LB on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2023-10-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVI LUOMA |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 30/01/1830 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 3342296.16 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 17/03/1717 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2016 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED ARVI ANTTI ILMARI LUOMA |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LUCAS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR RAMSES VAN TOOR |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAWEIN HEYMANS |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MARK BUTCHART / 03/09/2015 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR GAWEIN RISTO HEYMANS |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DIAS DE ALMEIDA |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 92296.16 |
| 01/10/131 October 2013 | SUB-DIVISION 25/09/13 |
| 01/10/131 October 2013 | 2 SHRS OF 1.00 EA SUBDIV INTO TWO HUNDRED ORD SHRS WITH A PAR VALUE OF 0.01 EACH 06/09/2013 |
| 13/09/1313 September 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 09/09/139 September 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 23/08/1323 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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