Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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09 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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12 Jun 2023 |
PSC05 |
Change of details for Trillium Holdings Limited as a person with significant control on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
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05 Apr 2023 |
PSC07 |
Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 30 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Trillium Holdings Limited as a person with significant control on 30 March 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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06 Apr 2022 |
MR04 |
Satisfaction of charge 042692350003 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 042692350002 in full
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03 Nov 2021 |
MR01 |
Registration of charge 042692350003, created on 22 October 2021
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21 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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21 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
MR04 |
Satisfaction of charge 042692350001 in full
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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23 Dec 2019 |
MR01 |
Registration of charge 042692350002, created on 17 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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