TRILLIUM (RMF) LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Registration of charge 073080360064, created on 2025-07-15 |
14/02/2514 February 2025 | Satisfaction of charge 073080360050 in full |
14/02/2514 February 2025 | Satisfaction of charge 073080360051 in full |
14/02/2514 February 2025 | Satisfaction of charge 073080360052 in full |
14/02/2514 February 2025 | Satisfaction of charge 073080360055 in full |
14/02/2514 February 2025 | Satisfaction of charge 073080360054 in full |
14/02/2514 February 2025 | Satisfaction of charge 073080360053 in full |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
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 |
12/06/2312 June 2023 | Change of details for Trillium (Rml) Limited as a person with significant control on 2023-06-12 |
30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
24/02/2224 February 2022 | Satisfaction of charge 073080360049 in full |
22/02/2222 February 2022 | Registration of charge 073080360058, created on 2022-02-18 |
21/02/2221 February 2022 | Registration of charge 073080360057, created on 2022-02-17 |
21/02/2221 February 2022 | Registration of charge 073080360056, created on 2022-02-17 |
21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 073080360053 |
02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073080360052 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 073080360053 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 073080360055 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 073080360051 |
11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
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 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360054 |
24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360053 |
24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360055 |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360051 |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360052 |
11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360050 |
03/12/153 December 2015 | COMPANY BUSINESS 16/11/2015 |
01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073080360049 |
22/07/1522 July 2015 | Annual return made up to 8 July 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 | Annual return made up to 8 July 2014 with full list of shareholders |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/09/132 September 2013 | COMPANY NAME CHANGED TRILLIUM (NELSON) FREEHOLD LIMITED CERTIFICATE ISSUED ON 02/09/13 |
09/07/139 July 2013 | Annual return made up to 8 July 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 TELEREAL TRILLIUM 140 LONDON WALL LONDON EC2Y 5DN ENGLAND |
16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
09/11/109 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 |
06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 |
27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
22/10/1022 October 2010 | ARTICLES OF ASSOCIATION |
22/10/1022 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 18500000 |
22/10/1022 October 2010 | NC INC ALREADY ADJUSTED 13/10/2010 |
27/07/1027 July 2010 | CORPORATE DIRECTOR APPOINTED TRILLIUM GROUP LIMITED |
27/07/1027 July 2010 | CORPORATE DIRECTOR APPOINTED TRILLIUM HOLDINGS LIMITED |
22/07/1022 July 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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