About

Registered Number: 07943009
Date of Incorporation: 09/02/2012 (13 years and 2 months ago)
Company Status: Liquidation
Registered Address: Hill House, 1 Little New St, London, EC4A 3TR

 

Founded in 2012, Trellis Finance Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. The current directors of this company are listed as Bourlet, Mary Elizabeth, Harradine-greene, Laura, Ward, Elizabeth Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOURLET, Mary Elizabeth 24 August 2016 01 February 2018 1
HARRADINE-GREENE, Laura 01 February 2018 07 May 2020 1
WARD, Elizabeth Ann 11 February 2016 13 July 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 22 June 2020
AD01 - Change of registered office address 11 June 2020
TM02 - Termination of appointment of secretary 07 May 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 10 March 2020
AP01 - Appointment of director 10 March 2020
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 06 January 2020
TM01 - Termination of appointment of director 11 December 2019
RESOLUTIONS - N/A 06 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 November 2019
SH19 - Statement of capital 06 November 2019
CAP-SS - N/A 06 November 2019
MR04 - N/A 15 October 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM01 - Termination of appointment of director 26 November 2018
CS01 - N/A 21 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
AP03 - Appointment of secretary 01 February 2018
SH01 - Return of Allotment of shares 22 January 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 30 May 2017
CH03 - Change of particulars for secretary 25 May 2017
CH01 - Change of particulars for director 06 April 2017
AUD - Auditor's letter of resignation 17 February 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 11 October 2016
RP04TM01 - N/A 22 September 2016
TM01 - Termination of appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
AP01 - Appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
AP03 - Appointment of secretary 26 August 2016
CH01 - Change of particulars for director 16 August 2016
TM02 - Termination of appointment of secretary 19 July 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 25 February 2016
AD01 - Change of registered office address 25 February 2016
AD01 - Change of registered office address 25 February 2016
AP03 - Appointment of secretary 25 February 2016
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 15 September 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 26 September 2013
AA01 - Change of accounting reference date 19 September 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 11 March 2013
SH01 - Return of Allotment of shares 03 May 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
RESOLUTIONS - N/A 30 March 2012
TM01 - Termination of appointment of director 08 March 2012
NEWINC - New incorporation documents 09 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.