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Trinity Financing plc, Upminster✝︎

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Trinity Financing plc

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Trinity Financing plc

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Risk report
Trinity Financing plc
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Trinity Financing plc

Identification

Chp
Companies House 06747856
Lei
213800UFM8TJHIVF2975

Address

Upminster, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

History

Network

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Publications

3 Nov 2020
Ter­mi­na­tion: 03/11/2020
3 Aug 2020
Return of final meeting in a members' voluntary winding up
17 Dec 2019
Address
16 Dec 2019
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
12 Dec 2019
Liq­ui­da­tion: 12/12/2019
12 Dec 2019
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
12 Dec 2019
Notices to Creditors
28 Nov 2019
Interim accounts made up to 2019-10-31
12 Nov 2019 also 14/11/2018
Confirmation statement made with no updates
30 Apr 2019
Current accounting period extended from 2018-12-31 to 2019-06-30
27 Feb 2019
Satisfaction of charge 2 in full
23 Feb 2019
Satisfaction of charge 3 in full · Satisfaction of charge 1 in full
6 Aug 2018
Director: Daniel M. R. Jaffe
29 May 2018 also 05/06/2017, 13/05/2016, 16/05/2015, 14/04/2014, 29/04/2013, 03/04/2012, 13/04/2011, 29/04/2010, 21/05/2009
Full accounts made up to 2017-12-31
10 Mar 2018
Satisfaction of charge 1 in part
22 Nov 2017 also 22/11/2016
Confirmation statement made with updates
21 Dec 2016
No longer Director: Ian Gordon Stewart
15 Dec 2016
Director's details changed for Sfm Directors Limited · Director's details changed for Sfm Directors (No
8 Dec 2015
Capital: £50,000
2 Dec 2014
Capital: £50,000
6 Dec 2013
Capital: £50,000
6 Dec 2012 also 07/12/2011, 06/12/2010
Annual return made up to 2012-11-12 with full list of shareholders
3 Apr 2012
Director: Ian Gordon Stewart
27 Mar 2012
Director: Claudia Ann Wallace
1 Aug 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
25 Jul 2011
Particulars of a mortgage or charge / charge no: 3
23 Nov 2009
Annual return made up to 2009-11-12 with full list of shareholders · Director's details changed for Sfm Directors (No
3 Nov 2009
Director: Claudia Ann Wallace · No longer Director (1)
2 Jun 2009
Auditor's resignation
20 May 2009
Miscellaneous
23 Dec 2008
Particulars of a mortgage or charge / charge no: 2
19 Dec 2008
Particulars of a mortgage or charge / charge no: 1
5 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/12/2008
1 Dec 2008
Reg­is­tra­tion: 01/12/2008
12 Nov 2008
Reg­is­tra­tion: 12/11/2008 · Director (1) · Director: Intertrust Directors 1 Ltd., Intertrust Directors 2 Ltd. · Secretary: Intertrust Corporate Services Ltd
There are no publications matching your search.

Mentions

16 Dec 2024 in Ler
No longer Direct parent
16 Dec 2024 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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