| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-16 |
delete personal_emails ju..@mjmapp.com |
| 2022-07-16 |
delete personal_emails si..@mjmapp.com |
| 2022-07-16 |
delete personal_emails st..@wiltoncentre.co.uk |
| 2022-07-16 |
delete email ca..@trinityim.ie |
| 2022-07-16 |
delete email ch..@trinityim.ie |
| 2022-07-16 |
delete email el..@trinityim.com |
| 2022-07-16 |
delete email ja..@trinityim.com |
| 2022-07-16 |
delete email je..@trinityim.com |
| 2022-07-16 |
delete email ju..@mjmapp.com |
| 2022-07-16 |
delete email li..@trinityim.ie |
| 2022-07-16 |
delete email si..@mjmapp.com |
| 2022-07-16 |
delete email st..@wiltoncentre.co.uk |
| 2022-07-16 |
delete email to..@trinityim.ie |
| 2022-07-16 |
delete person Andrew Walters |
| 2022-07-16 |
delete person Catherine Ryan |
| 2022-07-16 |
delete person Chen Jiang |
| 2022-07-16 |
delete person Dr Michael Anderson |
| 2022-07-16 |
delete person Ellen Langdon |
| 2022-07-16 |
delete person Jeroen Houtzager |
| 2022-07-16 |
delete person Judith Sanderson |
| 2022-07-16 |
delete person Keith Thompson |
| 2022-07-16 |
delete person Liam O'Toole |
| 2022-07-16 |
delete person Mick Gaynor |
| 2022-07-16 |
delete person Simon Stuart |
| 2022-07-16 |
delete person Steve Duffield |
| 2022-07-16 |
delete person Tom Fuller |
| 2021-12-02 |
delete index_pages_linkeddomain knowledge-factory.com |
| 2021-12-02 |
insert address Pennyfoot Street,
Nottingham,
NG1 1GF |
| 2021-12-02 |
insert index_pages_linkeddomain wearepioneergroup.com |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
delete portfolio_pages_linkeddomain knowledge-factory.com |
| 2021-06-25 |
insert portfolio_pages_linkeddomain wearepioneergroup.com |
| 2021-05-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2021 |
| 2021-01-15 |
delete source_ip 149.255.56.27 |
| 2021-01-15 |
insert source_ip 83.137.228.212 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOAD / 30/01/2020 |
| 2019-12-25 |
delete source_ip 5.153.250.53 |
| 2019-12-25 |
insert source_ip 149.255.56.27 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
delete email ji..@trunky.net |
| 2018-08-09 |
update accounts_last_madeup_date 2017-07-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-06-12 |
update person_description Jim O'Neill => Jim O'Neill |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
delete source_ip 37.128.131.233 |
| 2018-03-09 |
insert source_ip 5.153.250.53 |
| 2018-01-08 |
delete address HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2018-01-08 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2018-01-08 |
update account_ref_month 7 => 10 |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/10/2017 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
HALES COURT STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTONY O'BOYLE |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK HOAD |
| 2017-07-22 |
delete general_emails in..@trinityim.com |
| 2017-07-22 |
delete alias Trinity Investment Management Ltd |
| 2017-07-22 |
delete contact_pages_linkeddomain facebook.com |
| 2017-07-22 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-07-22 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-07-22 |
delete contact_pages_linkeddomain sktthemes.net |
| 2017-07-22 |
delete contact_pages_linkeddomain twitter.com |
| 2017-07-22 |
delete email in..@trinityim.com |
| 2017-07-22 |
delete phone +447899746734 |
| 2017-07-22 |
delete source_ip 88.208.252.201 |
| 2017-07-22 |
insert email ji..@trunky.net |
| 2017-07-22 |
insert phone +44(0)7899 746 734 |
| 2017-07-22 |
insert source_ip 37.128.131.233 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
insert about_pages_linkeddomain google.com |
| 2015-10-22 |
insert about_pages_linkeddomain linkedin.com |
| 2015-10-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-10-22 |
insert management_pages_linkeddomain google.com |
| 2015-10-22 |
insert management_pages_linkeddomain linkedin.com |
| 2015-10-22 |
insert terms_pages_linkeddomain google.com |
| 2015-10-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-03 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
delete contact_pages_linkeddomain nicolasmollet.com |
| 2015-01-16 |
insert general_emails in..@trinityim.com |
| 2015-01-16 |
delete about_pages_linkeddomain antthemes.com |
| 2015-01-16 |
delete about_pages_linkeddomain wordpress.org |
| 2015-01-16 |
delete contact_pages_linkeddomain antthemes.com |
| 2015-01-16 |
delete contact_pages_linkeddomain wordpress.org |
| 2015-01-16 |
delete index_pages_linkeddomain antthemes.com |
| 2015-01-16 |
delete index_pages_linkeddomain wordpress.org |
| 2015-01-16 |
delete management_pages_linkeddomain antthemes.com |
| 2015-01-16 |
delete management_pages_linkeddomain wordpress.org |
| 2015-01-16 |
delete terms_pages_linkeddomain antthemes.com |
| 2015-01-16 |
delete terms_pages_linkeddomain wordpress.org |
| 2015-01-16 |
insert about_pages_linkeddomain sktthemes.net |
| 2015-01-16 |
insert contact_pages_linkeddomain sktthemes.net |
| 2015-01-16 |
insert email in..@trinityim.com |
| 2015-01-16 |
insert management_pages_linkeddomain sktthemes.net |
| 2015-01-16 |
insert phone +447899746734 |
| 2015-01-16 |
insert terms_pages_linkeddomain sktthemes.net |
| 2014-11-07 |
update num_mort_charges 2 => 4 |
| 2014-11-07 |
update num_mort_outstanding 2 => 4 |
| 2014-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081475470003 |
| 2014-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081475470004 |
| 2014-08-07 |
delete address HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3TT |
| 2014-08-07 |
insert address HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-23 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY O'BOYLE / 24/04/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOAD / 22/04/2014 |
| 2014-07-19 |
delete address 3rd Floor One Mortimer Street London W1T 3JA |
| 2014-07-19 |
update primary_contact 3rd Floor One Mortimer Street London W1T 3JA => null |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-18 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
insert otherexecutives Richard O'Boyle |
| 2014-04-10 |
insert otherexecutives Simon Hoad |
| 2014-04-10 |
delete about_pages_linkeddomain propertyweek.com |
| 2014-04-10 |
delete about_pages_linkeddomain retail-week.com |
| 2014-04-10 |
delete contact_pages_linkeddomain propertyweek.com |
| 2014-04-10 |
delete contact_pages_linkeddomain retail-week.com |
| 2014-04-10 |
delete email ri..@trinityim.com |
| 2014-04-10 |
delete email si..@trinityim.com |
| 2014-04-10 |
delete index_pages_linkeddomain propertyweek.com |
| 2014-04-10 |
delete index_pages_linkeddomain retail-week.com |
| 2014-04-10 |
delete management_pages_linkeddomain propertyweek.com |
| 2014-04-10 |
delete management_pages_linkeddomain retail-week.com |
| 2014-04-10 |
delete terms_pages_linkeddomain propertyweek.com |
| 2014-04-10 |
delete terms_pages_linkeddomain retail-week.com |
| 2014-04-10 |
insert address 3rd Floor One Mortimer Street London W1T 3JA |
| 2014-04-10 |
update person_description Richard O'Boyle => Richard O'Boyle |
| 2014-04-10 |
update person_description Simon Hoad => Simon Hoad |
| 2014-04-10 |
update person_title Richard O'Boyle: Execut Ive Director => Executive Director; Member of the Executive Team |
| 2014-04-10 |
update person_title Simon Hoad: Execut Ive Director => Executive Director; Member of the Executive Team |
| 2014-04-10 |
update primary_contact null => 3rd Floor One Mortimer Street London W1T 3JA |
| 2013-08-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-25 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081475470001 |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081475470002 |
| 2013-05-26 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
delete person Meg Lustman |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
delete address 34 South Molton Street, London, W1K 5RG |
| 2013-01-08 |
insert alias Trinity Investment Management Ltd |
| 2013-01-08 |
insert person Meg Lustman |
| 2012-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |