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TRINITY P&A FINANCING LTD

Company number 06762742

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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)
05 Oct 2012 AP01 Appointment of Mr Hanspeter Jaberg as a director
05 Oct 2012 TM01 Termination of appointment of Mark Sandell as a director
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Hanspeter Jaberg as a director
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Aurelio Landolt as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 CERTNM Company name changed quadrant films LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-06-20
  • NM01 ‐ Change of name by resolution
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AP01 Appointment of Mr Robin Robin Grbich as a director
11 Mar 2011 AP01 Appointment of Mr Cedric Behrel as a director
11 Mar 2011 AP01 Appointment of Mr Aurelio Landolt as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Mr Mark Stephen Sandell on 25 June 2010
15 Dec 2009 AD01 Registered office address changed from 12 Mercer Street London WC2H 9QD United Kingdom on 15 December 2009
08 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Mark Stephen Sandell on 1 November 2009
07 Dec 2009 AD01 Registered office address changed from 223 Ashmore Road London W9 3DB on 7 December 2009
07 Dec 2009 AD02 Register inspection address has been changed
08 Aug 2009 287 Registered office changed on 08/08/2009 from 90 portnall road london W9 3BE united kingdom
02 Dec 2008 NEWINC Incorporation