-
TRILLIUM HOLDINGS LIMITED - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 03487308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 16 5 Aldermanbury Square
- London
- EC2V 7HR
- United Kingdom Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-23
- Age Of Company 1997-12-23 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- London Wall Outsourcing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND SECURITIES TRILLIUM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
-
TRILLIUM HOLDINGS LIMITED Company Description
- TRILLIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03487308. Its current trading status is "live". It was registered 1997-12-23. It was previously called LAND SECURITIES TRILLIUM LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Level 16 5 Aldermanbury Square .
Get TRILLIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trillium Holdings Limited - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- 1997-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRILLIUM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
-
accounts-with-accounts-type-group (2023-01-06) - AA
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
-
change-to-a-person-with-significant-control (2023-06-12) - PSC05
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
-
mortgage-satisfy-charge-full (2022-02-24) - MR04
-
accounts-with-accounts-type-group (2022-03-08) - AA
-
confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
-
resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-04-16) - AA
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
mortgage-satisfy-charge-full (2020-07-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
-
statement-of-companys-objects (2020-06-15) - CC04
-
mortgage-satisfy-charge-full (2020-08-03) - MR04
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
-
accounts-with-accounts-type-group (2019-01-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-29) - AA
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
confirmation-statement-with-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
-
accounts-with-accounts-type-group (2016-01-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
-
accounts-with-accounts-type-group (2015-01-14) - AA
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
-
resolution (2015-01-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-01-06) - AA
-
capital-allotment-shares (2014-06-24) - SH01
-
mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
-
termination-director-company-with-name (2014-07-08) - TM01
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
mortgage-satisfy-charge-full (2014-10-06) - MR04
-
resolution (2014-06-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
-
legacy (2013-01-31) - MG02
-
legacy (2013-01-25) - MG01
-
accounts-with-accounts-type-group (2013-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-group (2012-04-04) - AA
-
change-person-director-company-with-change-date (2012-11-30) - CH01
-
termination-secretary-company-with-name (2012-04-18) - TM02
-
appoint-person-secretary-company-with-name (2012-04-18) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-02-17) - AA
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
legacy (2010-10-27) - MG01
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-01-23) - CERTNM
-
legacy (2009-02-09) - 288a
-
legacy (2009-02-09) - 288b
-
legacy (2009-02-06) - 287
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-15) - 288a
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-16) - 395
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
legacy (2009-02-23) - 288b
-
change-person-secretary-company-with-change-date (2009-12-31) - CH03
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
legacy (2009-11-26) - MG01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-14) - 363a
-
accounts-with-accounts-type-group (2008-04-07) - AA
-
legacy (2008-06-05) - 288a
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-16) - 288a
-
resolution (2008-10-21) - RESOLUTIONS
-
legacy (2008-11-06) - 288c
-
legacy (2008-09-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363a
-
legacy (2007-03-08) - 403a
-
legacy (2007-11-29) - 288b
-
legacy (2007-06-28) - 288a
-
legacy (2007-06-21) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-10-27) - 288b
-
accounts-with-accounts-type-group (2006-06-13) - AA
-
legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288a
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-16) - 288c
-
legacy (2005-07-21) - 288a
-
legacy (2005-02-09) - 288b
-
legacy (2005-01-11) - 363a
-
legacy (2005-01-05) - 288a
-
legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 288a
-
legacy (2004-11-10) - 288b
-
accounts-with-accounts-type-group (2004-10-27) - AA
-
legacy (2004-05-19) - 395
-
accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-28) - AUD
-
legacy (2003-03-07) - 288b
-
legacy (2003-03-09) - 288a
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-11) - 288a
-
legacy (2003-12-23) - 363a
-
legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 288b
-
accounts-with-accounts-type-full (2002-12-18) - AA
-
accounts-with-accounts-type-full (2002-01-04) - AA
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-09) - 288c
-
legacy (2002-01-09) - 363a
-
legacy (2002-12-24) - 363a
-
legacy (2002-01-14) - 288a
-
legacy (2002-01-22) - 88(2)R
-
legacy (2002-03-07) - 288b
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 88(2)R
-
legacy (2001-01-17) - 225
-
legacy (2001-02-12) - 225
-
legacy (2001-03-05) - 288b
-
legacy (2001-03-19) - 288b
-
statement-of-affairs (2001-03-19) - SA
-
legacy (2001-03-20) - 288a
-
certificate-change-of-name-company (2001-03-22) - CERTNM
-
legacy (2001-05-23) - 363a
-
legacy (2001-12-31) - 288b
-
legacy (2001-05-11) - 288c
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-04-06) - 122
-
legacy (2001-04-26) - 287
-
resolution (2001-04-06) - RESOLUTIONS
-
memorandum-articles (2001-04-03) - MEM/ARTS
-
legacy (2001-04-06) - 123
keyboard_arrow_right 2000
-
resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 155(6)b
-
legacy (2000-02-23) - 288a
-
legacy (2000-11-08) - 288c
-
legacy (2000-04-06) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-11-20) - 155(6)a
-
resolution (2000-12-06) - RESOLUTIONS
-
legacy (2000-11-27) - 123
-
accounts-with-accounts-type-full-group (2000-12-27) - AA
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 363s
-
miscellaneous (1999-02-24) - MISC
-
legacy (1999-04-08) - 288b
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-16) - 288b
-
resolution (1999-08-03) - RESOLUTIONS
-
resolution (1999-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-12-08) - AA
-
legacy (1999-10-15) - 288a
-
legacy (1999-09-21) - 288c
-
legacy (1999-08-03) - 123
-
legacy (1999-08-06) - 288a
-
legacy (1999-08-06) - 288b
-
legacy (1999-08-03) - 88(2)R
-
legacy (1999-09-06) - 288a
keyboard_arrow_right 1998
-
resolution (1998-01-12) - RESOLUTIONS
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
legacy (1998-07-15) - 288a
-
certificate-change-of-name-company (1998-07-16) - CERTNM
-
memorandum-articles (1998-07-21) - MEM/ARTS
-
legacy (1998-07-27) - 288a
-
resolution (1998-12-07) - RESOLUTIONS
-
legacy (1998-07-29) - 288b
keyboard_arrow_right 1997
-
incorporation-company (1997-12-23) - NEWINC