TRIFINIUM SERVICES LIMITED

Company number 07698765

Date	Type	Description	View / Download
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	(10 pages)
08 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-29	(1 page)
23 May 2017	TM02	Termination of appointment of Karen Rosetta Lynch as a secretary on 23 May 2017	(1 page)
10 May 2017	AD01	Registered office address changed from 6th Floor (North) 99 Bishopsgate London EC2M 3XD to C/O Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 10 May 2017	(1 page)
24 Apr 2017	CH01	Director's details changed for Mr Oliver North on 24 April 2017	(2 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
01 Feb 2017	AP01	Appointment of Mr Jonathan Charles Harris as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Oliver North as a director on 31 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Philip Charles Sullivan as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Hugh John Boyle as a director on 31 January 2017	(1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 2,400,001	(8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
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)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Sep 2013	AP01	Appointment of Mr Philip Charles Sullivan as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Sabrina Biscardi as a director	(1 page)

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