TRINITY INSURANCE SERVICES LIMITED

Company number 03904541

Date	Type	Description	View / Download
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
21 Jan 2015	AP01	Appointment of Mr Paul Escott as a director on 1 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 126,000	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Scott Fordham as a director on 31 December 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2014	AP01	Appointment of Mr Gregory James Lawson as a director	(2 pages)
12 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	(1 page)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 126,000	(5 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of David Gooderson as a director	(1 page)
23 May 2013	MR01	Registration of charge 039045410002	(34 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 126,000.00	(4 pages)
02 Apr 2013	SH08	Change of share class name or designation	(2 pages)
02 Apr 2013	CC04	Statement of company's objects	(2 pages)
02 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
21 Nov 2012	AP01	Appointment of Mr Scott Fordham as a director	(2 pages)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	(2 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	(19 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)