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TRINIDAD INVESTMENTS (U.K.) LIMITED

Company number 04243908

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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)
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
06 Apr 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 AD01 Registered office address changed from C/O Cubism Law 116-118 Chancery Lane London WC2A 1PP to C/O Cubism Law 1 Plough Place London EC4A 1DE on 15 December 2015
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
20 Jul 2015 AD01 Registered office address changed from C/O a J Bird & Co Millbank Tower 21-24 Millbank London SW1P 4QP England to C/O Cubism Law 116-118 Chancery Lane London WC2A 1PP on 20 July 2015
27 Mar 2015 AA Full accounts made up to 28 June 2014
08 Aug 2014 AD01 Registered office address changed from C/O a J Bird & Co 1St Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to C/O a J Bird & Co Millbank Tower 21-24 Millbank London SW1P 4QP on 8 August 2014
07 Aug 2014 AD01 Registered office address changed from C/O C/O a J Bird & Co 8Th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP to C/O a J Bird & Co 1St Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 7 August 2014
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
31 Mar 2014 AA Full accounts made up to 28 June 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Apr 2013 AA Full accounts made up to 28 June 2012
03 Sep 2012 AD01 Registered office address changed from C/O a J Bird & Co 1 Warwick Row London SW1E 5ER on 3 September 2012
23 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 28 June 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Tereza Brennand Oliveira as a director
30 Mar 2011 AA Full accounts made up to 28 June 2010
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Cornelio De Almeida Brennand on 29 June 2010
08 Jul 2010 CH01 Director's details changed for Helena Brennand De Souza Leao on 29 June 2010
08 Jul 2010 CH01 Director's details changed for Tereza Maria Brennand Oliveira on 2 October 2009
08 Jul 2010 CH01 Director's details changed for Carlos Eugenio De Almeida Brennand on 29 June 2010
15 Apr 2010 AA Full accounts made up to 28 June 2009
24 Jul 2009 363a Return made up to 29/06/09; full list of members