- Company Overview for TRINITY FINANCING HOLDINGS LIMITED (06747818)
- Filing history for TRINITY FINANCING HOLDINGS LIMITED (06747818)
- People for TRINITY FINANCING HOLDINGS LIMITED (06747818)
- More for TRINITY FINANCING HOLDINGS LIMITED (06747818)
| 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) |
|---|---|---|---|
| 16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 14 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AP01 | Appointment of Mr Ian Gordon Stewart as a director | |
| 27 Mar 2012 | TM01 | Termination of appointment of Claudia Wallace as a director | |
| 07 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 01 Aug 2011 | RESOLUTIONS |
Resolutions
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| 01 Aug 2011 | CC04 | Statement of company's objects | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 11 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 26 November 2009 | |
| 26 Nov 2009 | CH02 | Director's details changed for Sfm Directors Limited on 26 November 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 26 November 2009 | |
| 03 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of David Balai as a director | |
| 02 Jun 2009 | AUD | Auditor's resignation | |
| 21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | MISC | “Section 519”. | |
| 05 Dec 2008 | 225 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 |