MITON TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Catriona Ann Fletcher as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Mr Gregor Alexander Craig as a secretary on 2025-03-21 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Ian West as a director on 2024-06-10 |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-30 |
| 06/08/216 August 2021 | Director's details changed for Mr Bart Gregan Edgar on 2021-08-05 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR GREGOR ALEXANDER CRAIG |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR IAN WEST |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 29/07/2019 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHIMES |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 12/11/1512 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 08/04/2014 |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 08/04/2014 |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 08/04/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 08/04/2014 |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED PSIGMA UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHIMES / 15/11/2013 |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 29/07/1329 July 2013 | SECTION 519 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MR ROGER ANDREW BENNETT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM |
| 04/07/134 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON JONES |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 22/03/1322 March 2013 | FACILITIES AGREEMENT 23/01/2013 |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHIMES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARMON JONES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOMINIC PUNTER / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | ADOPT ARTICLES 19/02/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TEAGUE / 31/07/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED IO UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | APPT OF OFFICERS 13/09/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 15/06/0315 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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