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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)
26 Nov 2009 CH01 Director's details changed for Julian Mark Andrew Samengo-Turner on 26 October 2009
26 Nov 2009 CH01 Director's details changed for Ronald Dennis Whyte on 26 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed john gerard owens
21 May 2009 288b Appointment terminated director john owens
26 Feb 2009 288b Appointment terminated director marcus hopkins
13 Jan 2009 363a Return made up to 26/10/08; full list of members
16 Apr 2008 288a Director appointed john clements
08 Apr 2008 288b Appointment terminated secretary emco (nominees) LIMITED
08 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from emco (nominees) LIMITED 10TH floor one america sqaure crosswall london EC3N 2PR
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 88(2) Ad 23/02/08\gbp si 2000@0.01=20\gbp ic 660.99/680.99\
01 Apr 2008 88(2) Ad 13/02/08\gbp si 65999@0.01=659.99\gbp ic 1/660.99\
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 29/01/08
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
26 Oct 2007 NEWINC Incorporation