About

Registered Number: 03815468
Date of Incorporation: 23/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Having been setup in 1999, Trinity Ltd have registered office in London. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBSON, Jake Matthew 23 July 1999 20 October 1999 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 May 2018
CH02 - Change of particulars for corporate director 14 May 2018
CH04 - Change of particulars for corporate secretary 14 May 2018
PSC05 - N/A 14 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 May 2011
MEM/ARTS - N/A 12 August 2010
RESOLUTIONS - N/A 21 June 2010
AR01 - Annual Return 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
CH02 - Change of particulars for corporate director 28 May 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 16 January 2009
MEM/ARTS - N/A 14 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
287 - Change in situation or address of Registered Office 12 June 2002
363a - Annual Return 28 May 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
RESOLUTIONS - N/A 17 December 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
AA - Annual Accounts 29 May 2001
363a - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
363s - Annual Return 25 July 2000
225 - Change of Accounting Reference Date 19 June 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
287 - Change in situation or address of Registered Office 28 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
PROSP - Prospectus 27 September 1999
CERTNM - Change of name certificate 06 September 1999
CERTNM - Change of name certificate 29 July 1999
CERTNM - Change of name certificate 26 July 1999
NEWINC - New incorporation documents 23 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.