TRILLIUM (RMH) LIMITED

Company Documents

Date	Description
28/12/2428 December 2024	View Document
28/12/2428 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
28/12/2428 December 2024	View Document
28/12/2428 December 2024	View Document
03/07/243 July 2024	Confirmation statement made on 2024-07-03 with no updates View Document
10/08/2310 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-03 with no updates View Document
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 View Document
12/06/2312 June 2023	Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 View Document
21/12/2121 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
05/07/215 July 2021	Confirmation statement made on 2021-07-03 with no updates View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
13/08/1913 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
20/08/1820 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View Document
09/10/179 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MR ADAM DAKIN View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View Document
21/12/1621 December 2016	DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED View Document
09/12/169 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/07/1527 July 2015	Annual return made up to 8 July 2015 with full list of shareholders View Document
26/01/1526 January 2015	ADOPT ARTICLES 17/12/2014 View Document
06/01/156 January 2015	SECRETARY APPOINTED AARON JON BURNS View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View Document
24/11/1424 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/11/1413 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/11/1314 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
02/09/132 September 2013	COMPANY NAME CHANGED TRILLIUM (NELSON) LIMITED CERTIFICATE ISSUED ON 02/09/13 View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/11/128 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
23/10/1223 October 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN View Document

18/01/1218 January 2012	SECRETARY APPOINTED ERNITIA FERGUSON View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST View Document
16/11/1116 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/11/119 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
15/12/1015 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
30/11/1030 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 View Document
28/01/1028 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/12/0930 December 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 View Document
01/12/091 December 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 15/10/2009 View Document
01/12/091 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM HOLDINGS LIMITED / 15/10/2009 View Document
01/12/091 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILLIUM GROUP LIMITED / 15/10/2009 View Document
01/12/091 December 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/10/2009 View Document
23/04/0923 April 2009	COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (NELSON) LIMITED CERTIFICATE ISSUED ON 24/04/09 View Document
02/04/092 April 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
31/03/0931 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 View Document
05/03/095 March 2009	APPOINTMENT TERMINATED SECRETARY PETER DUDGEON View Document
09/02/099 February 2009	SECRETARY APPOINTED WILLIAM FROST View Document
09/02/099 February 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST View Document
09/02/099 February 2009	DIRECTOR APPOINTED WARREN PERSKY View Document
20/11/0820 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	DIRECTOR APPOINTED WILLIAM FROST View Document
13/10/0813 October 2008	ADOPT ARTICLES 30/09/2008 View Document
20/11/0720 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
06/03/076 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/03/071 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0726 February 2007	COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (RMG) L IMITED CERTIFICATE ISSUED ON 26/02/07 View Document
15/02/0715 February 2007	COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.18 L IMITED CERTIFICATE ISSUED ON 15/02/07 View Document
02/01/072 January 2007	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	SECRETARY RESIGNED View Document
02/01/072 January 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View Document
02/01/072 January 2007	NEW SECRETARY APPOINTED View Document
02/01/072 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	NEW DIRECTOR APPOINTED View Document
21/12/0621 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/0613 December 2006	COMPANY NAME CHANGED SHELFCO (NO. 3335) LIMITED CERTIFICATE ISSUED ON 13/12/06 View Document
08/11/068 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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