TRINITY WHARF MANAGEMENT LIMITED

Company number 03786263

Date	Type	Description	View / Download
15 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
19 Apr 2018	PSC01	Notification of Jon Paul Steenson as a person with significant control on 1 January 2018	(2 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 24 March 2017	(2 pages) Download iXBRL
26 Sep 2017	AP03	Appointment of Miss Marie Jacqueline Audrey Ellen Wakeling as a secretary on 26 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Alice Parker as a secretary on 25 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Ms Helen Claire Oldfield as a director on 12 September 2017	(2 pages)
09 Sep 2017	CH01	Director's details changed for Mr Jon Paul Steenson on 28 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
24 Jul 2017	AP03	Appointment of Ms Alice Parker as a secretary on 25 March 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 25 March 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to C/O Rynew Property Management 60 Cannon Street London EC4N 6NP on 13 June 2017	(1 page)
23 Dec 2016	AA	Accounts for a dormant company made up to 24 March 2016	(2 pages) Download iXBRL
04 Aug 2016	AP01	Appointment of Mr Leslie Treadwell as a director on 14 April 2016	(2 pages)
10 Jul 2016	TM01	Termination of appointment of Deirdre Aine Moynihan as a director on 2 May 2016	(1 page)
10 Jul 2016	TM01	Termination of appointment of John Richard Bacon as a director on 5 April 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 120	(14 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 24 March 2015	(2 pages) Download iXBRL
22 Dec 2015	TM01	Termination of appointment of Joao Carlos Fernandes Mendorca as a director on 16 December 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 15 October 2015	(1 page)
14 Oct 2015	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 October 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of John Charles Merideth as a director on 8 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 120	(20 pages)
26 Mar 2015	AP01	Appointment of Ms Deirdre Aine Moynihan as a director on 21 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Dr John Charles Merideth as a director on 1 April 2013	(2 pages)

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