ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Change of details for Arbuthnot Banking Group Plc as a person with significant control on 2024-08-12 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr James Robert Cobb on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Stephen Peter Kelly on 2024-08-12 |
| 13/08/2413 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 |
| 13/08/2413 August 2024 | Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ANDREW ALFRED SALMON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR APPOINTED IAN ARTHUR HENDERSON |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 17/09/1017 September 2010 | 31/08/10 NO CHANGES |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED STEPHEN KELLY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 25/09/0925 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | GBP NC 25000/125000 10/09/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 16/09/0916 September 2009 | NC INC ALREADY ADJUSTED 10/09/09 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KIDD |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: ONE ARLESTON WAY SOLIHULL WEST MIDLANDS B90 4LH |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23-27,HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7BY |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 131 FINSBURY PAVEMENT MOORGATE LONDON EC2A 1AY |
| 13/01/9113 January 1991 | AUDITOR'S RESIGNATION |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 19 WIDEGATE ST OFF BISHOPSGATE LONDON E1 7HP |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED ANTHONY WIELER UNIT TRUST MANAGE MENT LIMITED CERTIFICATE ISSUED ON 20/07/89 |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/89 |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 03/02/813 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/81 |
| 30/12/8030 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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