CABOT UNIT TRUST NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 02/08/102 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | S366A DISP HOLDING AGM 18/02/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | S366A DISP HOLDING AGM 21/02/97 |
| 27/02/9727 February 1997 | S252 DISP LAYING ACC 21/02/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: C/O THE ROYAL BANK OF SCOTLAND SECRETARY'S DEPARTMENT 67 LOMBARD STREET LONDON EC3P 3DL |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 16/12/9416 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 091187 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | ALTER MEM AND ARTS 290587 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/12/861 December 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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