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TRILLIUM ASSET MANAGEMENT UK LTD.

Company number 07091180

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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)
30 Apr 2021 PSC07 Cessation of Perpetual Acquisition Company Limited as a person with significant control on 30 April 2021
12 Apr 2021 PSC02 Notification of Perpetual Acquisition Company Limited as a person with significant control on 3 April 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
01 Apr 2021 PSC07 Cessation of Brightsphere Investment Group Inc as a person with significant control on 1 April 2021
25 Mar 2021 AD01 Registered office address changed from 20 North Audley Street 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX on 25 March 2021
25 Mar 2021 CH03 Secretary's details changed for Mrs Emma Louise Stinchfield on 25 March 2021
24 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
29 Sep 2020 TM01 Termination of appointment of Brian J Carroll as a director on 24 September 2020
29 Sep 2020 AD01 Registered office address changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4GG to 20 North Audley Street 20 North Audley Street London W1K 6LX on 29 September 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Oliver Lebleu as a director on 30 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 PSC05 Change of details for Brightsphere Investment Group Plc as a person with significant control on 12 July 2019
24 Jul 2019 AP01 Appointment of Mr. Richard Jeries Souri as a director on 24 July 2019
19 Mar 2019 TM01 Termination of appointment of Aidan Riordan as a director on 8 March 2019
15 Feb 2019 PSC05 Change of details for Brightsphere Uk Ltd as a person with significant control on 21 December 2018
28 Jan 2019 CH03 Secretary's details changed for Ms Emma Louise Smith on 20 January 2019
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
18 Oct 2018 PSC05 Change of details for Omam Uk, Ltd as a person with significant control on 5 March 2018
18 May 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 AP01 Appointment of Mr Aidan Riordan as a director on 2 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
02 Mar 2018 TM01 Termination of appointment of Stephen Harold Belgrad as a director on 2 March 2018
04 Jan 2018 TM01 Termination of appointment of Linda Tilton Gibson as a director on 29 December 2017