Active
Company Information for TRINIDAD INVESTMENTS (U.K.) LIMITED
C/O Spencer West Llp Longbow House, 20 Chiswell Street, London, EC1Y 4TW,
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Company Registration Number
04243908
Private Limited Company
Active |
Company Name | |
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TRINIDAD INVESTMENTS (U.K.) LIMITED | |
Legal Registered Office | |
C/O Spencer West Llp Longbow House 20 Chiswell Street London EC1Y 4TW Other companies in SW1P | |
Company Number | 04243908 | |
---|---|---|
Company ID Number | 04243908 | |
Date formed | 2001-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-28 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-29 | |
Return next due | 2024-07-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-08 09:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BIRD |
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HELENA BRENNAND DE SOUZA LEAO |
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CARLOS EUGENIO DE ALMEIDA BRENNAND |
||
CORNELIO DE ALMEIDA BRENNAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEREZA MARIA BRENNAND OLIVEIRA |
Director | ||
CORNELIO COIMBRA DE ALMEIDA BRENNAND |
Director | ||
JOHN ANTHONY CLARE |
Company Secretary | ||
RAUL NIETO CAPON |
Company Secretary | ||
JOHN ANTHONY CLARE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES BIRD on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/19 FROM C/O Cubism Law 1 Plough Place London EC4A 1DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Cubism Law 116-118 Chancery Lane London WC2A 1PP | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O a J Bird & Co Millbank Tower 21-24 Millbank London SW1P 4QP England | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM C/O a J Bird & Co 1St Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O C/O a J Bird & Co 8Th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/12 FROM C/O a J Bird & Co 1 Warwick Row London SW1E 5ER | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/11 | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEREZA BRENNAND OLIVEIRA | |
AA | FULL ACCOUNTS MADE UP TO 28/06/10 | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIO DE ALMEIDA BRENNAND / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EUGENIO DE ALMEIDA BRENNAND / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEREZA MARIA BRENNAND OLIVEIRA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA BRENNAND DE SOUZA LEAO / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O A J BIRD & CO VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O HOPKINS & CO VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CLARE & CO 76 SHOE LANE LONDON EC4A 3JB | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/06/01 | |
ELRES | S366A DISP HOLDING AGM 29/06/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.27 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01490 - Raising of other animals
The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as TRINIDAD INVESTMENTS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |