TRILLIUM ASSET MANAGEMENT UK LTD.
| Status | ACTIVE |
| Company No. | 07091180 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2009 |
| Age | 14 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TRILLIUM ASSET MANAGEMENT UK LTD. is an active private limited company with number 07091180. It was incorporated 14 years, 5 months, 14 days ago, on 30 November 2009. The company address is Level 3 1 St. James's Market, London, SW1Y 4AH, England.
Company Fillings
Termination director company with name termination date
Date: 10 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-03
Officer name: Graham John Kitchen
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-03
Officer name: Richard Jeries Souri
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 7,765,000 GBP
Date: 2024-01-31
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Donald Lynn
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: David Andrew Lane
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Andrew Lane
Change date: 2023-07-10
Documents
Termination secretary company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Stinchfield
Termination date: 2023-07-06
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-13
Capital : 6,865,000 GBP
Documents
Accounts with accounts type full
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 5,665,000 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
Old address: 20 North Audley Street London W1K 6LX England
Change date: 2023-02-28
New address: Level 3 1 st. James's Market London SW1Y 4AH
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Second filing of confirmation statement with made up date
Date: 31 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-16
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 4,715,000 GBP
Documents
Accounts with accounts type full
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Capital : 3,890,000 GBP
Date: 2021-12-15
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Capital : 1,790,000 GBP
Date: 2021-09-10
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Capital : 790,000 GBP
Date: 2021-06-15
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Graham John Kitchen
Appointment date: 2021-05-06
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr. David Andrew Lane
Documents
Notification of a person with significant control statement
Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Perpetual Acquisition Company Limited
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 03 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-03
Psc name: Perpetual Acquisition Company Limited
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Brightsphere Investment Group Inc
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Address
Type: AD01
Old address: 20 North Audley Street 20 North Audley Street London W1K 6LX England
Change date: 2021-03-25
New address: 20 North Audley Street London W1K 6LX
Documents
Change person secretary company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-03-25
Officer name: Mrs Emma Louise Stinchfield
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Brian J Carroll
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: 20 North Audley Street 20 North Audley Street London W1K 6LX
Old address: Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
Change date: 2020-09-29
Documents
Accounts with accounts type full
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Lebleu
Termination date: 2019-09-30
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brightsphere Investment Group Plc
Change date: 2019-07-12
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mr. Richard Jeries Souri
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Aidan Riordan
Documents
Change to a person with significant control
Date: 15 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brightsphere Uk Ltd
Change date: 2018-12-21
Documents
Change person secretary company with change date
Date: 28 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Emma Louise Smith
Change date: 2019-01-20
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Change to a person with significant control
Date: 18 Oct 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-05
Psc name: Omam Uk, Ltd
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Riordan
Appointment date: 2018-03-02
Documents
Resolution
Date: 05 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Stephen Harold Belgrad
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-29
Officer name: Linda Tilton Gibson
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 01 Dec 2016
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Linda Tilton Gibson
Change date: 2014-04-11
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Natalia Fontecha
Documents
Accounts with accounts type full
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-14
New address: Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
Old address: 2 Lambeth Hill London EC4P 4WR
Documents
Accounts with accounts type full
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver Lebleu
Change date: 2015-03-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Miscellaneous
Date: 15 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Certificate change of name company
Date: 11 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed old mutual asset management international, LTD.\certificate issued on 11/12/14
Documents
Change of name request comments
Date: 11 Dec 2014
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 11 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian J Carroll
Appointment date: 2014-11-19
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Natalia Fontecha
Appointment date: 2014-06-05
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-06
Officer name: Paul Jason Roger Nathan
Documents
Appoint person secretary company with name date
Date: 18 Nov 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-27
Officer name: Ms Emma Louise Smith
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-05
Officer name: Claire Louise Wallace
Documents
Accounts with accounts type full
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miranda Telfer
Documents
Termination director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Ide
Documents
Appoint person secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Claire Louise Wallace
Documents
Termination director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Ide
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Belgrad
Documents
Appoint person director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Lebleu
Documents
Accounts with accounts type full
Date: 11 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilson
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jason Roger Nathan
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Guy Wilson
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2012
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Appoint person secretary company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Miranda Lauraine Telfer
Documents
Termination director company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Williams
Documents
Termination secretary company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Brown
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian David Frederick Ide
Documents
Accounts with accounts type full
Date: 09 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Appelstein
Documents
Appoint person secretary company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Brown
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Capital allotment shares
Date: 27 Apr 2010
Action Date: 21 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-21
Capital : 290,000 GBP
Documents
Change account reference date company current extended
Date: 25 Feb 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-11-30
Documents
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