Trinity Acquisition Plc

Company Registration Number: 03588435

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Trinity Acquisition Plc is a Public Limited Company first registered on 25 June 1998. Its current registered address is in London.

Registration Data

Company Number

03588435

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z764542X

Registration Start Date

11 March 2003

Registration Expiry Date

10 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,405,925,356£3,513,922,955£4,139,373,828£3,138,288,422£3,127,628,072£3,815,876,808£3,420,494,259
Current Assets £1,031,935,360£1,240,802,193£574,953,109£470,239,858£489,191,590£204,433,825£10,609,086
of which Cash £0£0£0£0£0£0£0
Total Assets £8,437,860,716£4,754,725,148£4,714,326,937£3,608,528,280£3,616,819,662£4,020,310,633£3,431,103,345
Current Liabilities £45,402,078£463,136,633£439,330,544£111,933,669£400,355,345£169,255,277£262,730,904
Net Current Assets £986,533,282£777,665,560£135,622,565£358,306,189£88,836,245£35,178,548£-252,121,818
Total Net Worth £8,392,458,638£4,291,588,515£4,274,996,393£3,496,594,611£3,216,464,317£3,851,055,356£3,168,372,441

Previous Names

No previous names

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 23 February 2017

     

    51
    Lime Street
    London
    EC3M 7DQ

  • ALCOCK, Steven James

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1979

    51
    Lime Street
    London
    EC3M 7DQ

  • KRASNER, Andrew

    Director

    Appointed on 21 June 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1975

    51
    Lime Street
    London
    EC3M 7DQ

  • RAND, Jonathan David

    Director

    Appointed on 27 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Appointed on 23 December 1998

    Resigned on 31 March 2003

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 31 March 2003

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 23 December 1998

    10 Upper Bank Street
    London
    E14 5JJ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ

  • BOWDEN, William Paul

    Director

    Appointed on 26 February 2003

    Resigned on 10 February 2006

    Nationality: United States

    Occupation: Group General Counsel

    Month of birth: February 1944

    39 East 79th Street
    New York
    Ny 10021
    United States

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 17 July 1998

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • CHITTY, Michael Patrick

    Director

    Appointed on 26 February 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLRAINE, Thomas

    Director

    Appointed on 26 February 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • FISHER, Todd Andrew

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: August 1965

    26 Abbotsbury Road
    London
    W14 8ER

  • GOLKIN, Perry

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: August 1953

    14 East 90th Street Apt 10-A
    New York
    10128
    Usa

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 22 March 2012

    Resigned on 27 November 2017

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • HEARN, Stephen Patrick

    Director

    Appointed on 1 January 2012

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • KRAVIS, Henry Roberts

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Investor

    Month of birth: January 1944

    625 Park Avenue
    New York
    10021
    Usa

  • MILLWATER, Grahame John

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 816 Westminster Green
    8 Dean Ryle Street
    London
    SW1P 4DA

  • NELISCHER, Christof

    Director

    Appointed on 27 November 2017

    Resigned on 15 June 2018

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • NUTTALL, Scott Charles

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: November 1972

    554 E 82nd Street Apt 3-E
    New York
    10028
    Usa

  • REGAN, Patrick Charles

    Director

    Appointed on 10 February 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 17 July 1998

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • ROBERTS, George Rosenberg

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1943

    260 Atherton Avenue
    Atherton
    California
    94027
    Usa

  • WOOD, Stephen Edward

    Director

    Appointed on 31 July 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1963

    7 Ashmere Avenue
    Beckenham
    Kent
    BR3 6PQ

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 July 2018 [View PDF]

    Action Date: 25 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79NCLSQ. Transaction: MzIwOTIyMDMzOWFkaXF6a2N4.

  2. 3 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L795C4MC. Transaction: MzIwODkwMDg0NmFkaXF6a2N4.

  3. 22 June 2018 Appointment of Mr Andrew Krasner as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78NB0CQ. Transaction: MzIwODA2Mzk1OGFkaXF6a2N4.

  4. 18 June 2018 Termination of appointment of Christof Nelischer as a director on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Officers. Type: TM01. Barcode: X78DR7VV. Transaction: MzIwNzYxOTk0M2FkaXF6a2N4.

  5. 1 December 2017 Appointment of Mr Jonathan David Rand as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: AP01. Barcode: X6KD30CB. Transaction: MzE5MTcyODI3N2FkaXF6a2N4.

  6. 1 December 2017 Appointment of Mr Christof Nelischer as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: AP01. Barcode: X6KD2WP5. Transaction: MzE5MTcyODIwOWFkaXF6a2N4.

  7. 1 December 2017 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: TM01. Barcode: X6KD2KJF. Transaction: MzE5MTcyNzk0NGFkaXF6a2N4.

  8. 1 September 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6E2DMGQ. Transaction: MzE4NDM2NTM1MWFkaXF6a2N4.

  9. 1 September 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6E2DKUY. Transaction: MzE4NDM2NTI3OWFkaXF6a2N4.

  10. 10 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69LMPZ4. Transaction: MzE4MDAzMzA0MWFkaXF6a2N4.

  11. 9 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAMBOA. Transaction: MzE4MDExMDY1OWFkaXF6a2N4.

  12. 9 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AAM3IX. Transaction: MzE4MDExMDUxN2FkaXF6a2N4.

  13. 27 February 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP03. Barcode: X615JPM7. Transaction: MzE2OTg4MzU5MGFkaXF6a2N4.

  14. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZOO3U. Transaction: MzE2MDA5MjQ2MGFkaXF6a2N4.

  15. 28 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C6C6YR. Transaction: MzE1Mzk0NDU4NWFkaXF6a2N4.

  16. 20 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCVLV. Transaction: MzE1MzMyNzc4N2FkaXF6a2N4.

  17. 11 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R52DE16I. Transaction: MzE0Mzg2NDI2NWFkaXF6a2N4.

  18. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyRDZZUE5hZGlxemtjeA.

  19. 9 March 2016 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L52D6YPV. Transaction: MzE0MzcyNzYwMmFkaXF6a2N4.

  20. 9 March 2016 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L52D6YQB. Transaction: MzE0MzcyNzYwNWFkaXF6a2N4.

  21. 9 March 2016 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L52D6YQJ. Transaction: MzE0MzcyNzYwM2FkaXF6a2N4.

  22. 9 March 2016 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L52D6YR3. Transaction: MzE0MzcyNzYwNmFkaXF6a2N4.

  23. 9 March 2016 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L52D6YQ3. Transaction: MzE0MzcyNzYwNGFkaXF6a2N4.

  24. 9 March 2016 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L52D6YQR. Transaction: MzE0MzcyNzQ3MWFkaXF6a2N4.

  25. 23 February 2016 Appointment of Steven James Alcock as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4AZ4. Transaction: MzE0MjUxNTc0M2FkaXF6a2N4.

  26. 13 February 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: L502M5L7. Transaction: MzE0MTQ0MTA2OWFkaXF6a2N4.

  27. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHLLF. Transaction: MzE0MTAxNTMzNWFkaXF6a2N4.

  28. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLMCJ. Transaction: MzEzMTc1ODAwNmFkaXF6a2N4.

  29. 17 September 2015 Termination of appointment of Stephen Patrick Hearn as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G5QM4P. Transaction: MzEzMTE2OTc3N2FkaXF6a2N4.

  30. 28 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: L4C5T59C. Transaction: MzEyNzY5OTUzOWFkaXF6a2N4.

  31. 11 August 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R3E1RV5E. Transaction: MzEwNTM1OTM3NWFkaXF6a2N4.

  32. 11 August 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A3DMFIMJ. Transaction: MzEwNTM1OTM3NGFkaXF6a2N4.

  33. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM1OTM3M2FkaXF6a2N4.

  34. 11 August 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3DMFIQR. Transaction: MzEwNTM1OTI5M2FkaXF6a2N4.

  35. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: A3AUO92X. Transaction: MzEwMjk2MTA1OGFkaXF6a2N4.

  36. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGQRS. Transaction: MzA5OTk0MDk0NWFkaXF6a2N4.

  37. 6 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: A2DICJNF. Transaction: MzA4MjgxNDQ0NGFkaXF6a2N4.

  38. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSYW3. Transaction: MzA4MDkwNDQwN2FkaXF6a2N4.

  39. 13 September 2012 Appointment of Alistair Charles Peel as a secretary on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: AP03. Barcode: X1HE286J. Transaction: MzA2NDA3OTgyM2FkaXF6a2N4.

  40. 13 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: TM02. Barcode: X1HE26U9. Transaction: MzA2NDA3OTM5OWFkaXF6a2N4.

  41. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: A1CFPSM3. Transaction: MzA2MDM3NzYyNWFkaXF6a2N4.

  42. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NC16. Transaction: MzA2MDI1ODc1MGFkaXF6a2N4.

  43. 13 April 2012 Appointment of Oliver Hew Wallinger Goodinge as a director on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: AP01. Barcode: X16SQ969. Transaction: MzA1NTc2MjM1MWFkaXF6a2N4.

  44. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjY0MTg0MWFkaXF6a2N4.

  45. 7 February 2012 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: A115FIYZ. Transaction: MzA1MTk5NTMxMmFkaXF6a2N4.

  46. 13 January 2012 Appointment of Mr Stephen Patrick Hearn as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: AP01. Barcode: X10F8BJD. Transaction: MzA1MDY5ODkzM2FkaXF6a2N4.

  47. 13 January 2012 Termination of appointment of Grahame John Millwater as a director on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: TM01. Barcode: X10F870A. Transaction: MzA1MDY5NzA4NWFkaXF6a2N4.

  48. 22 December 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: X0OQ5SE0. Transaction: MzA0OTUyMDc4OWFkaXF6a2N4.

  49. 1 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DIJVEE. Transaction: MzAzOTc4NTM0NWFkaXF6a2N4.

  50. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: RO2R8VAL. Transaction: MzAzOTU5NDg2N2FkaXF6a2N4.

  51. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LENCTPT9. Transaction: MzAyODc3Mzk2OGFkaXF6a2N4.

  52. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LENCVPTB. Transaction: MzAyODc3Mzg4OWFkaXF6a2N4.

  53. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LENCUPTA. Transaction: MzAyODc3MzgxN2FkaXF6a2N4.

  54. 14 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LENCWPTC. Transaction: MzAyODc3MzcyOWFkaXF6a2N4.

  55. 4 October 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LHUKZNUW. Transaction: MzAyNDUzOTM0MmFkaXF6a2N4.

  56. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDX27NNQ. Transaction: MzAyMzg0Mjk5NmFkaXF6a2N4.

  57. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU0NzQwMGFkaXF6a2N4.

  58. 29 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XZ3X3L9T. Transaction: MzAxODU3MTY3NmFkaXF6a2N4.

  59. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEP7KJA. Transaction: MzAxNzA0NTY4OWFkaXF6a2N4.

  60. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT4EHN0. Transaction: MzAwOTc5NTMzMGFkaXF6a2N4.

  61. 10 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAU2WD5H. Transaction: MjA0MTA4NzgzNmFkaXF6a2N4.

  62. 20 August 2009 Director appointed stephen edward wood [View PDF]

    Category: Officers. Type: 288a. Barcode: P7JH1CJS. Transaction: MjAzOTYxMTQ2MmFkaXF6a2N4.

  63. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWL6C6W. Transaction: MjAzODg0NzA2NGFkaXF6a2N4.

  64. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBC47BLJ. Transaction: MjAzNzI5NzE1OWFkaXF6a2N4.

  65. 2 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY16B68. Transaction: MjAzNjI2NzI1NmFkaXF6a2N4.

  66. 3 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L7TE98P5. Transaction: MjAyOTgzMjkzN2FkaXF6a2N4.

  67. 3 April 2009 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L7V478OU. Transaction: MjAyOTgyODA3OGFkaXF6a2N4.

  68. 3 April 2009 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: L7V448OR. Transaction: MjAyOTgyODA4MWFkaXF6a2N4.

  69. 3 April 2009 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L7V458OS. Transaction: MjAyOTgyODA4M2FkaXF6a2N4.

  70. 3 April 2009 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L7V468OT. Transaction: MjAyOTgyODA4NGFkaXF6a2N4.

  71. 3 April 2009 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: L7V438OQ. Transaction: MjAyOTgyODA4MmFkaXF6a2N4.

  72. 3 April 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L7V488OV. Transaction: MjAyOTgyODA4MGFkaXF6a2N4.

  73. 3 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTgyNzkxMGFkaXF6a2N4.

  74. 7 November 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: APIX04FX. Transaction: MjAxNzUzNzcxNmFkaXF6a2N4.

  75. 21 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AZ79Z41T. Transaction: MjAxNTk1NTc0OGFkaXF6a2N4.

  76. 21 October 2008 Ad 01/10/08\usd si [email protected]=10000000\usd ic 0/10000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ79Y41S. Transaction: MjAxNTk1NTcxMmFkaXF6a2N4.

  77. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk1NTYwMmFkaXF6a2N4.

  78. 7 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYLH17G. Transaction: MjAwODU1NzY0OGFkaXF6a2N4.

  79. 18 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOGPYYY8. Transaction: MjAwMzYyMTY4MmFkaXF6a2N4.

  80. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAX4YE8. Transaction: MjAwMjI3NDQ4NmFkaXF6a2N4.

  81. 10 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2NjYzOWFkaXF6a2N4.

  82. 25 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NDM3MGFkaXF6a2N4.

  83. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4NjU2OWFkaXF6a2N4.

  84. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4Nzc1NmFkaXF6a2N4.

  85. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5NTg0N2FkaXF6a2N4.

  86. 24 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NTYyMmFkaXF6a2N4.

  87. 17 March 2006 Ad 23/12/05--------- £ si [email protected]=10203 £ ic 20775682/20785885 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMzMDY3M2FkaXF6a2N4.

  88. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQyNjY3NmFkaXF6a2N4.

  89. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxMTcyOWFkaXF6a2N4.

  90. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5ODM3NmFkaXF6a2N4.

  91. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3MzAzNGFkaXF6a2N4.

  92. 16 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU1NjU4NGFkaXF6a2N4.

  93. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2MzcxN2FkaXF6a2N4.

  94. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NTA1N2FkaXF6a2N4.

  95. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzEwMjAxNmFkaXF6a2N4.

  96. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk5MjA3MGFkaXF6a2N4.

  97. 21 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzU1MzMwMmFkaXF6a2N4.

  98. 10 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkyMDY3NGFkaXF6a2N4.

  99. 10 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg2OTQyMGFkaXF6a2N4.

  100. 10 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg1MTMwNGFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 05:49:00 +0100