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TRINITY NOMINEES LIMITED

Company number 03251393

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Company Results (links open in a new window)
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)
08 Jun 2026 AD01 Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 8 June 2026
View PDF Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 8 June 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
23 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with no updates
View PDF Confirmation statement made on 18 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AP03 Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
View PDF Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 TM02 Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
View PDF Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 TM01 Termination of appointment of Michael Carty as a director on 4 August 2023
View PDF Termination of appointment of Michael Carty as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AP01 Appointment of Ms Anna Magee as a director on 3 August 2023
View PDF Appointment of Ms Anna Magee as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
27 Apr 2023 AP01 Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
View PDF Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 TM01 Termination of appointment of Leanne Middleton as a director on 19 April 2023
View PDF Termination of appointment of Leanne Middleton as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 September 2016
View PDF Second filing of Confirmation Statement dated 21 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 October 2017
View PDF Second filing of Confirmation Statement dated 2 October 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 September 2019
View PDF Second filing of Confirmation Statement dated 18 September 2019 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 September 2018
View PDF Second filing of Confirmation Statement dated 20 September 2018 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 September 2020
View PDF Second filing of Confirmation Statement dated 25 September 2020 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 29 September 2021
View PDF Second filing of Confirmation Statement dated 29 September 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
View PDF Confirmation statement made on 18 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
- link opens in a new window - 5 pages (5 pages)
29 Sep 2021 PSC05 Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021
View PDF Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)