TRILATERAL GROUP LIMITED - FREE financial data

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Name:	TRILATERAL GROUP LIMITED TRILATERAL GROUP LTD
Address:	73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Incorporation Date:	1986-06-16

Company status: Active

Company Documents

date	name	form type
2022-06-13	CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES	CS01
2022-06-15	31/12/21 TOTAL EXEMPTION FULL	AA
2022-01-25	REGISTERED OFFICE CHANGED ON 25/01/2022 FROM73 CORNHILLLONDONEC3V 3PD	AD01
2021-09-08	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-15	CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES	CS01
2020-06-08	31/12/19 TOTAL EXEMPTION FULL	AA
2020-06-12	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	CS01
2019-06-12	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	CS01
2019-09-05	31/12/18 TOTAL EXEMPTION FULL	AA
2018-06-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MERVYN ROBINSON	PSC01
2018-09-19	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-12	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	CS01
2017-06-13	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	CS01
2017-09-14	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-15	12/06/16 FULL LIST	AR01
2016-04-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-06	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM25 HARLEY STREETLONDONW1G 9BR	AD01
2015-06-12	12/06/15 FULL LIST	AR01
2014-06-16	12/06/14 FULL LIST	AR01
2014-06-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER WOOD / 01/09/2013	CH01
2014-09-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-19	12/06/13 FULL LIST	AR01
2012-06-29	12/06/12 FULL LIST	AR01
2012-06-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2012-01-11	APPOINTMENT TERMINATED, SECRETARY LEONARD TAYLOR	TM02
2012-06-29	SAIL ADDRESS CREATED	AD02
2012-02-16	REGISTERED OFFICE CHANGED ON 16/02/2012 FROMGRANVILLE HOUSE132/135 SLOANE STREETLONDONSW1X 9AX	AD01
2012-10-02	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-21	12/06/11 FULL LIST	AR01
2011-07-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-22	12/06/10 FULL LIST	AR01
2010-08-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER WOOD / 10/06/2010	CH01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MERVYN ROBINSON / 10/06/2010	CH01
2009-06-22	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	363a
2009-01-26	APPOINTMENT TERMINATED DIRECTOR JOHN GUNN	288b
2009-07-16	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-07-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-24	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2007-01-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2007-06-18	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	363a
2007-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-22	£ IC 38658/3463814/12/06£ SR 4020@1=4020	169
2006-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-11-23	£ IC 42679/3865828/09/06£ SR 4021@1=4021	169
2006-06-28	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	363a
2006-11-08	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2005-09-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-07-14	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	363s
2004-07-13	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	363s
2004-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-07-17	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	363s
2003-09-03	DIRECTOR RESIGNED	288b
2002-07-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-09-12	£ IC 47201/4267912/08/02£ SR 4522@1=4522	169
2002-09-12	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2002-07-15	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	363s