TRILLIUM (PRIME) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 12/06/2312 June 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 27/07/2127 July 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 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 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 25 April 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 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1427 June 2014 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/1424 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 17202287 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 31/12/0931 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 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | ALTER ARTICLES 27/05/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LST (PRIME) LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | COMPANY NAME CHANGED RELAYMODERN LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; AMEND |
| 11/05/0111 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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