Trinity Nominees Limited

Company Name	Trinity Nominees Limited
Company Status	Active
Company Number	03251393
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	De Facto 529 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Leanne Middleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Jennifer Clare Parker
Status	Current
Appointed	19 February 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Michael Carty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(24 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(24 years, 7 months after company formation)
Appointment Duration	3 years
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Hugh Gibson Ogilvie Simpson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	81 Bartholomew Road Kentish Town NW5 2AH

Director Name	Mr Iain David Saville
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Half Moon Lane London SE24 9HU

Secretary Name	Jonathan Anson Hodes
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 June 1997)
Role	Company Director
Correspondence Address	21d Clifton Gardens London W9 1AR

Secretary Name	Andrew Victor Calvett
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 1997)
Role	Secretary
Correspondence Address	51 Croft Close Chislehurst Kent BR7 6EZ

Director Name	Michael Frank Banner Farquhar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Hadley House Biggin Lane Ramsey Cambridgeshire PE26 1NB

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Mr Michael John Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2004)
Role	COO
Country of Residence	England
Correspondence Address	3a Homewood Road St Albans Hertfordshire AL1 4BE

Director Name	Mr David James Burke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 February 2005)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Hill View Drive Welling Kent DA16 3RS

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2010)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	David Paul Wyatt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2009)
Role	Exec Committee Member
Correspondence Address	14 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Yannic Pierre Jean Weber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2008(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	29 Chausse De La Liberation 1390 Grez Doiceau Brussels Belgium

Director Name	Mr Paul Miles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Reynolds Fields Higham Rochester Kent ME3 7LX

Secretary Name	Ms Lisa Kelly
Status	Resigned
Appointed	01 January 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2014)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr John Malcolm Trundle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	02 June 2014(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(23 years after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Mark David Sims
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(23 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	euroclear.com

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Crestco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

27 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
25 August 2023	Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 (2 pages)
25 August 2023	Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 (1 page)
7 August 2023	Appointment of Ms Anna Magee as a director on 3 August 2023 (2 pages)
7 August 2023	Termination of appointment of Michael Carty as a director on 4 August 2023 (1 page)
24 May 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
27 April 2023	Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023 (2 pages)
21 April 2023	Termination of appointment of Leanne Middleton as a director on 19 April 2023 (1 page)
4 October 2022	Second filing of Confirmation Statement dated 20 September 2018 (3 pages)
4 October 2022	Second filing of Confirmation Statement dated 25 September 2020 (3 pages)
4 October 2022	Second filing of Confirmation Statement dated 2 October 2017 (3 pages)
4 October 2022	Second filing of Confirmation Statement dated 18 September 2019 (3 pages)
4 October 2022	Second filing of Confirmation Statement dated 29 September 2021 (3 pages)
4 October 2022	Second filing of Confirmation Statement dated 21 September 2016 (3 pages)
30 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
12 April 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
29 September 2021	Confirmation statement made on 18 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (5 pages)
29 September 2021	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 1 September 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 April 2021	Appointment of Mr Christopher Francis Elms as a director on 12 April 2021 (2 pages)
5 March 2021	Director's details changed for Ms Leanne Middleton on 13 February 2020 (2 pages)
3 March 2021	Termination of appointment of Mark David Sims as a director on 28 February 2021 (1 page)
13 October 2020	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 (1 page)
13 October 2020	Appointment of Mr Michael Carty as a director on 1 October 2020 (2 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (4 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 April 2020	Appointment of Mr Mark David Sims as a director on 24 April 2020 (2 pages)
29 April 2020	Termination of appointment of Paul Miles as a director on 24 April 2020 (1 page)
26 September 2019	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (4 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of John Trundle as a director on 31 August 2019 (1 page)
4 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (4 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 February 2018	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018 (2 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (4 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 August 2017	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22 (7 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
4 October 2013	Termination of appointment of Paul Miles as a director (1 page)
4 October 2013	Termination of appointment of Paul Miles as a director (1 page)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 October 2008	Return made up to 18/09/08; full list of members (4 pages)
20 October 2008	Return made up to 18/09/08; full list of members (4 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
16 September 2008	Appointment terminated director timothy may (1 page)
16 September 2008	Appointment terminated director timothy may (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 September 2007	Return made up to 18/09/07; no change of members (7 pages)
28 September 2007	Return made up to 18/09/07; no change of members (7 pages)
13 July 2007	Full accounts made up to 31 December 2006 (7 pages)
13 July 2007	Full accounts made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 18/09/06; full list of members (7 pages)
11 October 2006	Return made up to 18/09/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
29 September 2005	Return made up to 18/09/05; full list of members (7 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
15 October 2004	Return made up to 18/09/04; full list of members (6 pages)
15 October 2004	Return made up to 18/09/04; full list of members (6 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
9 October 2003	Return made up to 18/09/03; full list of members (7 pages)
9 October 2003	Return made up to 18/09/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
7 October 2002	Return made up to 18/09/02; full list of members (7 pages)
7 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 October 2000	Return made up to 18/09/00; full list of members (6 pages)
25 October 2000	Return made up to 18/09/00; full list of members (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Secretary resigned (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Location of debenture register (1 page)
24 November 1999	Location of register of members (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Location of register of members (1 page)
24 November 1999	Location of debenture register (1 page)
24 November 1999	Return made up to 18/09/99; no change of members (5 pages)
24 November 1999	Return made up to 18/09/99; no change of members (5 pages)
11 November 1999	Registered office changed on 11/11/99 from: 10TH floor trinity tower 9 thomas more street london E1 9YN (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 10TH floor trinity tower 9 thomas more street london E1 9YN (1 page)
14 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Return made up to 18/09/98; no change of members (6 pages)
25 September 1998	Return made up to 18/09/98; no change of members (6 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Return made up to 18/09/97; full list of members (4 pages)
7 January 1998	New secretary appointed (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Return made up to 18/09/97; full list of members (4 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
20 January 1997	Company name changed de facto 529 LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed de facto 529 LIMITED\certificate issued on 21/01/97 (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 10 snow hill london EC1A 2AL (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 10 snow hill london EC1A 2AL (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Director resigned (1 page)
18 September 1996	Incorporation (19 pages)
18 September 1996	Incorporation (19 pages)

Trinity Nominees Limited

Business Activity

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Accounts

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Filing History

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