Established in 2012, Trellis Investments Ltd has its registered office in London. There are 4 directors listed as Bourlet, Mary Elizabeth, Harradine-greene, Laura, Steinmeyer, Nils Olin, Ward, Elizabeth Ann for the company.
| 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 |
| STEINMEYER, Nils Olin | 19 October 2012 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 June 2020 | |
| LIQ01 - N/A | 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 | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 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 | |
| MR01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 21 February 2018 | |
| RP04SH01 - N/A | 07 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| MR04 - N/A | 17 October 2017 | |
| MR01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| AUD - Auditor's letter of resignation | 17 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| RP04TM01 - N/A | 23 September 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 | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| AP03 - Appointment of secretary | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 16 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 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| 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 | 07 March 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| NEWINC - New incorporation documents | 09 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| Debenture | 24 March 2012 | Fully Satisfied |
N/A |
