Trinity Processing Services Limited

Company Name	Trinity Processing Services Limited
Company Status	Active
Company Number	01404518
Category	Private Limited Company
Incorporation Date	8 December 1978(45 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Michael John Cherry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(38 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Sudhir Sripadarao Mahadevapura
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	11 October 2018(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Thomas John Fletcher
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Vanessa Joanne Kelsey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2022(43 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	08 September 2010(31 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 December 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Louisa Jane Hilary Gibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Management Consultant
Correspondence Address	85 Ravenscourt Road London W6

Director Name	Alan Bertie Hedgecock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2004)
Role	Accountant
Correspondence Address	Sandbanks 71 Cliff Road Felixstowe Suffolk IP11 9SQ

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Philip Leslie Symes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2002)
Role	Group Financial Controller
Correspondence Address	10 Beryl Road London W6 8JT

Secretary Name	Miss Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	1 College Green Felixstowe Suffolk IP11 7AP

Director Name	Jeanette Scampas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 November 2007)
Role	Company Director
Correspondence Address	265 Monmouth Avenue Navesink Monmouth New Jersey Nj 07752 Foreign

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(26 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Dudley Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Tom's Hill Road, Aldbury Tring Hertfordshire HP23 5SA

Director Name	Mr Ian Charles Gale
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Clare Road Colchester Essex CO3 3SZ

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(29 years, 1 month after company formation)
Appointment Duration	8 years (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Mark Parker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(32 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Roy Goff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(36 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Christopher Lewis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2019)
Role	Finance Professional
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Simon Paul Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Tina Jayne Walton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(38 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Thomas Fraser Webb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2009)
Correspondence Address	Ten Trinity Square London EC3P 3AX

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(31 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,760,000
Net Worth	£2,674,000
Cash	£851,000
Current Liabilities	£3,614,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (19 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Richard Roy Goff as a director on 25 January 2022 (1 page)
18 January 2022	Appointment of Mrs Vanessa Joanne Kelsey as a director on 16 January 2022 (2 pages)
8 September 2021	Full accounts made up to 31 December 2020 (19 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (18 pages)
13 August 2020	Appointment of Mr Thomas John Fletcher as a director on 21 July 2020 (2 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 September 2019	Termination of appointment of John Christopher Lewis as a director on 31 August 2019 (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 October 2018	Appointment of Mr Sudhir Sripadarao Mahadevapura as a director on 11 October 2018 (2 pages)
28 September 2018	Appointment of Mr Thomas Fraser Webb as a director on 21 September 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (17 pages)
15 June 2018	Termination of appointment of Simon Paul Smith as a director on 12 June 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Tina Jayne Walton as a director on 28 February 2018 (1 page)
16 November 2017	Appointment of Tina Jayne Walton as a director on 2 November 2017 (2 pages)
16 November 2017	Appointment of Tina Jayne Walton as a director on 2 November 2017 (2 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
28 April 2017	Appointment of Mr Simon Paul Smith as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Simon Paul Smith as a director on 18 April 2017 (2 pages)
7 April 2017	Termination of appointment of Mark Parker as a director on 5 April 2017 (1 page)
7 April 2017	Termination of appointment of Mark Parker as a director on 5 April 2017 (1 page)
3 April 2017	Appointment of Dr Michael John Cherry as a director on 22 March 2017 (2 pages)
3 April 2017	Appointment of Dr Michael John Cherry as a director on 22 March 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 800,000 (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 800,000 (5 pages)
23 February 2016	Appointment of Mr John Christopher Lewis as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Mr John Christopher Lewis as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 800,000 (5 pages)
11 February 2015	Appointment of Mr Richard Goff as a director on 20 January 2015 (2 pages)
11 February 2015	Appointment of Mr Richard Goff as a director on 20 January 2015 (2 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 800,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 800,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 800,000 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (23 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
13 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
13 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
13 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (15 pages)
3 September 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Director's details changed for Mr Stephen Wood on 2 May 2011 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr Stephen Wood on 2 May 2011 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Wood on 2 May 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Appointment of Mr Mark Parker as a director (2 pages)
27 May 2011	Appointment of Mr Mark Parker as a director (2 pages)
23 May 2011	Termination of appointment of Ian Gale as a director (1 page)
23 May 2011	Termination of appointment of Ian Gale as a director (1 page)
4 October 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
4 October 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
22 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (3 pages)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (3 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Return made up to 01/05/04; full list of members (6 pages)
3 June 2004	Return made up to 01/05/04; full list of members (6 pages)
3 June 2004	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 May 2003	Return made up to 01/05/03; full list of members (6 pages)
24 May 2003	Return made up to 01/05/03; full list of members (6 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 01/05/02; full list of members (6 pages)
23 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Return made up to 01/05/01; full list of members (6 pages)
12 June 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
10 January 2001	Ad 20/12/00--------- Â£ si 799997@1=799997 Â£ ic 3/800000 (4 pages)
10 January 2001	Ad 20/12/00--------- Â£ si 799997@1=799997 Â£ ic 3/800000 (4 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 January 2001	Nc inc already adjusted 11/12/00 (1 page)
4 January 2001	Nc inc already adjusted 11/12/00 (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
8 December 2000	Company name changed ten trinity brokers LIMITED\certificate issued on 08/12/00 (2 pages)
8 December 2000	Company name changed ten trinity brokers LIMITED\certificate issued on 08/12/00 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 May 1997	Return made up to 01/05/97; no change of members (5 pages)
28 May 1997	Return made up to 01/05/97; no change of members (5 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 June 1996	Return made up to 01/05/96; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
20 July 1979	Company name changed\certificate issued on 20/07/79 (4 pages)
20 July 1979	Company name changed\certificate issued on 20/07/79 (4 pages)
8 December 1978	Incorporation (13 pages)
8 December 1978	Incorporation (13 pages)

Trinity Processing Services Limited

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