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TRINITY REINSURANCE BROKERS LIMITED

Company number 06410401

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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)
29 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	View PDF Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
04 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	View PDF Appointment of Mr Peter John Burton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	View PDF Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	View PDF Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Nov 2015	TM01	Termination of appointment of William Paul Costantini as a director on 30 October 2015	View PDF Termination of appointment of William Paul Costantini as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of John Clements as a director on 30 October 2015	View PDF Termination of appointment of John Clements as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 680	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 680 - link opens in a new window - 6 pages (6 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 680	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 680 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 May 2014	TM01	Termination of appointment of Peter Garvey as a director	View PDF Termination of appointment of Peter Garvey as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP03	Appointment of Mr Peter John Burton as a secretary	View PDF Appointment of Mr Peter John Burton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of John Owens as a secretary	View PDF Termination of appointment of John Owens as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 680	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 680 - link opens in a new window - 9 pages (9 pages)

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