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TRINITY FINANCING PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 06747856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-11-12
- Dissolved on
- 2020-11-03
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Trinity Financing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800UFM8TJHIVF2975
- Filing of Accounts
- Due Date:
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-12
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TRINITY FINANCING PLC Company Description
- TRINITY FINANCING PLC is a plc registered in United Kingdom with the Company reg no 06747856. Its current trading status is "closed". It was registered 2008-11-12. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 40A Station Road .
Get TRINITY FINANCING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trinity Financing Plc - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-08-03) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-16) - 600
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-interim (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-account-reference-date-company-current-extended (2019-04-30) - AA01
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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mortgage-satisfy-charge-full (2019-02-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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mortgage-satisfy-charge-part (2018-03-10) - MR04
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-corporate-director-company-with-change-date (2016-12-15) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-15) - CH04
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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statement-of-companys-objects (2011-08-01) - CC04
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legacy (2011-07-25) - MG01
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resolution (2011-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-05-20) - MISC
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accounts-with-accounts-type-full (2009-05-21) - AA
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auditors-resignation-company (2009-06-02) - AUD
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termination-director-company-with-name (2009-11-03) - TM01
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change-corporate-director-company-with-change-date (2009-11-23) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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appoint-person-director-company-with-name (2009-11-03) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-12-19) - 395
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legacy (2008-12-05) - 225
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legacy (2008-12-01) - CERT8A
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application-to-commence-business (2008-12-01) - 117
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incorporation-company (2008-11-12) - NEWINC