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TRILLIUM GROUP LIMITED - 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 03515012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN 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
- 1998-02-17
- Age Of Company 1998-02-17 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Trillium Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PPM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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TRILLIUM GROUP LIMITED Company Description
- TRILLIUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03515012. Its current trading status is "live". It was registered 1998-02-17. It was previously called PPM HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". 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 2013-02-17.It can be contacted at 140 London Wall .
Get TRILLIUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trillium Group Limited - 140 London Wall, London, EC2Y 5DN, United Kingdom
- 1998-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AAMD
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legacy (2021-07-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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legacy (2021-06-29) - GUARANTEE2
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legacy (2021-06-29) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-08-21) - PSC09
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legacy (2019-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-23) - SH19
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legacy (2019-07-23) - CAP-SS
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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legacy (2018-01-31) - RP04CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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resolution (2015-01-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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resolution (2014-10-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-06) - SH01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG02
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-10-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-01-15) - 288a
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legacy (2009-01-16) - 395
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legacy (2009-01-16) - 288b
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legacy (2009-02-09) - 288b
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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legacy (2009-02-09) - 288a
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legacy (2009-02-23) - 288b
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change-person-director-company-with-change-date (2009-12-29) - CH01
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legacy (2009-02-24) - 287
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-20) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-09-10) - 288b
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legacy (2008-09-09) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-03-03) - 363a
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legacy (2008-01-14) - 288a
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-full (2007-12-30) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-02-08) - 288a
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accounts-with-accounts-type-full (2006-11-11) - AA
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legacy (2006-10-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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legacy (2005-08-16) - 288c
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legacy (2005-04-11) - 288c
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legacy (2005-03-02) - 363s
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363a
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resolution (2004-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-01) - AA
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accounts-with-accounts-type-full (2004-03-18) - AA
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-03-01) - 363a
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-03-05) - 363a
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accounts-with-accounts-type-full (2002-01-04) - AA
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legacy (2002-07-17) - 288a
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-12-16) - 288b
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legacy (2002-03-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-17) - 225
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legacy (2001-02-13) - 225
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legacy (2001-02-21) - 288a
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legacy (2001-02-26) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-03-19) - 288b
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legacy (2001-02-26) - 363a
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resolution (2001-04-19) - RESOLUTIONS
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-12-31) - 288b
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legacy (2001-03-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288c
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legacy (2000-07-07) - 288b
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legacy (2000-02-23) - 288a
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legacy (2000-03-29) - 363a
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legacy (2000-07-07) - 363a
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legacy (2000-12-11) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-22) - 288a
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legacy (2000-11-08) - 288c
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legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-08) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-09-16) - 288c
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legacy (1999-08-06) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-06-16) - 288c
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legacy (1999-06-16) - 288b
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legacy (1999-06-03) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-15) - 288a
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legacy (1998-05-06) - 225
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incorporation-company (1998-02-17) - NEWINC
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legacy (1998-03-12) - 88(2)P
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resolution (1998-03-05) - RESOLUTIONS
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statement-of-affairs (1998-03-12) - SA
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legacy (1998-07-27) - 288a
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certificate-change-of-name-company (1998-07-16) - CERTNM
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memorandum-articles (1998-07-21) - MEM/ARTS
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legacy (1998-07-29) - 288b
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-11-10) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-08-11) - 288a