AG TRINITY SQUARE LIMITED

Company number 07578765

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(7 pages)
30 Nov 2015	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 November 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Donagh O'sullivan as a director on 5 November 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 5 November 2015	(3 pages)
20 Nov 2015	MR01	Registration of charge 075787650003, created on 5 November 2015	(38 pages)
20 Nov 2015	MR01	Registration of charge 075787650002, created on 5 November 2015	(24 pages)
17 Nov 2015	AP01	Appointment of Michael Diana as a director on 5 November 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Daniel Robert Dudley Pound as a director on 5 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Frank E Stadelmaier as a director on 5 November 2015	(2 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 17 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 17 August 2015	(3 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(5 pages)
25 Nov 2014	CH01	Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014	(2 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
10 Mar 2014	AD01	Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 10 March 2014	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)