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TRILLIUM (HORIZON) LIMITED

Company number 05026919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Full accounts made up to 31 March 2024
20 May 2024 MR01 Registration of charge 050269190004, created on 14 May 2024
20 May 2024 MR01 Registration of charge 050269190005, created on 14 May 2024
18 Feb 2024 AA Full accounts made up to 31 March 2023
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
12 Jun 2023 PSC05 Change of details for Trillium Holdings Limited as a person with significant control on 12 June 2023
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
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
21 Jan 2021 AA Full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
24 Oct 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 21 August 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
09 Oct 2017 AA Full accounts made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017