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FOLGATE TRINITY RISK SOLUTIONS LIMITED

Company number 00891025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 288c Director's particulars changed
17 May 2004 288b Secretary resigned
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
08 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 30/11/03
05 Apr 2004 CERTNM Company name changed folgate trinity LIMITED\certificate issued on 05/04/04
24 Feb 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
13 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 30/11/03
12 Feb 2004 AA Full accounts made up to 30 April 2003
27 Jan 2004 CERTNM Company name changed trinity insurance advisers LTD\certificate issued on 27/01/04
23 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 363s Return made up to 19/10/03; full list of members
13 Aug 2003 288b Director resigned
30 Jul 2003 288b Director resigned