TRILLIUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/07/2127 July 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/146 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 4736 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDEN |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAER |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY GODDEN / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SCHRAER / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAND |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFITHS OF FFORESTFACH |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLT |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM ROBERT DOUGHTY LOGGED FORM |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ADAM DAKIN LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN CHARLES MURRIN LOGGED FORM |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RUSSELL CHARLES GURNHILL LOGGED FORM |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST LOGGED FORM |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLAND |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGHTY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GRAHAM EDWARDS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RUSSELL CHARLES GURNHILL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ADAM DAKIN |
| 21/10/0821 October 2008 | ADOPT ARTICLES 13/10/2008 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED JONATHAN CHARLES MURRIN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR FIONA CLARE RAMSAY LOGGED FORM |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA RAMSAY |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED SIR CHRISTOPHER BLAND |
| 03/03/083 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 09/04/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS; AMEND |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED PPM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 12/03/9812 March 1998 | SHARES AGREEMENT OTC |
| 05/03/985 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/98 |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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