TRIFINIUM HOLDINGS LIMITED

Company number 07652888

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	(7 pages)
01 Apr 2015	AD01	Registered office address changed from 6Th Floor (North) 99 Bishopsgate London EC2M 3XD England to C/O 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 1 April 2015	(2 pages)
31 Mar 2015	4.70	Declaration of solvency	(3 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-13	(1 page)
10 Feb 2015	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of William Charles Fallon as a director on 13 November 2013	(1 page)
14 Nov 2014	TM01	Termination of appointment of Charles Edward Chaplin as a director on 13 November 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000	(6 pages)
04 Apr 2014	SH20	Statement by directors	(2 pages)
04 Apr 2014	SH19	Statement of capital on 4 April 2014 GBP 50,000	(6 pages)
04 Apr 2014	CAP-SS	Solvency statement dated 25/03/14	(3 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Mar 2014	TM01	Termination of appointment of Christopher Weeks as a director	(1 page)
22 Aug 2013	AP03	Appointment of Ms Karen Lynch as a secretary	(1 page)
22 Aug 2013	TM02	Termination of appointment of Sabrina Biscardi as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 2,870,001	(4 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Dec 2012	AD01	Registered office address changed from 1 Great St. Helen's London EC34 6HX on 17 December 2012	(1 page)
21 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)