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TRINITY NOMINEES LIMITED

Company number 03251393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 TM01 Termination of appointment of Christopher Francis Elms as a director on 1 October 2020
25 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mr Mark David Sims as a director on 24 April 2020
29 Apr 2020 TM01 Termination of appointment of Paul Miles as a director on 24 April 2020
26 Sep 2019 AP01 Appointment of Mr Christopher Francis Elms as a director on 18 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
03 Sep 2019 TM01 Termination of appointment of John Trundle as a director on 31 August 2019
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 AP03 Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
22 Aug 2017 PSC05 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016
29 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 TM02 Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
06 Jun 2014 AP03 Appointment of Mrs Daksha Hirani as a secretary
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 TM02 Termination of appointment of Lisa Kelly as a secretary
04 Oct 2013 TM01 Termination of appointment of Paul Miles as a director