TRUST UNION PROPERTIES LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Director's details changed for Mr George Philip Gay on 2023-12-15 View Document
17/12/2417 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-24 with no updates View Document
20/06/2420 June 2024	Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-24 with no updates View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	View Document
07/07/237 July 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 2023-07-07 View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
11/05/2211 May 2022	Director's details changed for George Philip Gay on 2022-05-11 View Document
05/05/225 May 2022	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY View Document
14/01/2214 January 2022	Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01 View Document
14/01/2214 January 2022	Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01 View Document
06/01/226 January 2022	View Document
06/01/226 January 2022	View Document
06/01/226 January 2022	View Document
06/01/226 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
19/10/2119 October 2021	Director's details changed for George Philip Gay on 2021-05-08 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
04/01/194 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
07/03/187 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
07/03/187 March 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
07/03/187 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
07/03/187 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
05/12/175 December 2017	PREVSHO FROM 30/09/2017 TO 31/03/2017 View Document
05/12/175 December 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 View Document
12/10/1712 October 2017	SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
11/10/1711 October 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
11/10/1711 October 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 09/10/2017 View Document
30/09/1730 September 2017	DISS40 (DISS40(SOAD)) View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
19/09/1719 September 2017	FIRST GAZETTE View Document
05/07/175 July 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 View Document
05/07/175 July 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
06/10/166 October 2016	PREVEXT FROM 31/03/2016 TO 30/09/2016 View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/11/159 November 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
12/01/1512 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
03/11/143 November 2014	SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX View Document
03/11/143 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
03/11/143 November 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 View Document
25/10/1325 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
17/10/1317 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
17/01/1317 January 2013	DIRECTOR APPOINTED GEORGE PHILIP GAY View Document
06/01/136 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON View Document
04/12/124 December 2012	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 51 BERKELEY SQUARE LONDON W1J 5BB View Document
15/11/1215 November 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
09/12/119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
03/11/113 November 2011	SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX View Document
03/11/113 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/11/113 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
03/11/113 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 10/10/2011 View Document
01/08/111 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINSON / 20/07/2011 View Document
05/07/115 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER View Document
29/12/1029 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/10/1027 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009 View Document
27/10/1027 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
05/02/105 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/01/105 January 2010	SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View Document
02/11/092 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT View Document
21/10/0921 October 2009	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINSON / 01/10/2009 View Document
21/10/0921 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/10/2009 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
22/10/0822 October 2008	SECTION 175 15/10/2008 View Document
13/10/0813 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/11/078 November 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
17/04/0717 April 2007	SECRETARY RESIGNED View Document
17/04/0717 April 2007	NEW SECRETARY APPOINTED View Document
11/04/0711 April 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 BROADGATE LONDON EC2M 2DA View Document
03/02/073 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/12/055 December 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document

09/11/059 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
04/11/044 November 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/11/0313 November 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/01/038 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0227 October 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
03/11/013 November 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
15/11/0015 November 2000	SECRETARY'S PARTICULARS CHANGED View Document
08/11/008 November 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA View Document
18/10/0018 October 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
12/05/0012 May 2000	AUDITOR'S RESIGNATION View Document
12/05/0012 May 2000	AUDITOR'S RESIGNATION View Document
07/01/007 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/10/9914 October 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
14/10/9814 October 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View Document
06/08/986 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
10/11/9710 November 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View Document
30/10/9730 October 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
07/08/977 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
05/08/975 August 1997	DIRECTOR RESIGNED View Document
26/06/9726 June 1997	NEW DIRECTOR APPOINTED View Document
16/01/9716 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
10/11/9610 November 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View Document
14/08/9614 August 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	DIRECTOR RESIGNED View Document
26/10/9526 October 1995	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View Document
07/08/957 August 1995	NEW DIRECTOR APPOINTED View Document
07/08/957 August 1995	DIRECTOR RESIGNED View Document
26/07/9526 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/12/941 December 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	S386 DISP APP AUDS 27/10/94 View Document
22/11/9422 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
22/11/9422 November 1994	Full accounts made up to 1994-03-31 View Document
04/11/944 November 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View Document
01/07/941 July 1994	NEW DIRECTOR APPOINTED View Document
29/09/9329 September 1993	Full accounts made up to 1993-03-31 View Document
29/09/9329 September 1993	RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS View Document
29/09/9329 September 1993	Full accounts made up to 1993-03-31 View Document
29/09/9329 September 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
29/09/9329 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
04/04/934 April 1993	REGISTERED OFFICE CHANGED ON 04/04/93 FROM: MERMAID HSE 2 PUDDLE DOCK LONDON EC4V 3AT View Document
15/03/9315 March 1993	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
17/12/9217 December 1992	Full accounts made up to 1992-03-31 View Document
07/10/927 October 1992	RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS View Document
25/08/9225 August 1992	S252 DISP LAYING ACC 30/07/92 View Document
24/09/9124 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
24/09/9124 September 1991	Full accounts made up to 1991-03-31 View Document
23/09/9123 September 1991	RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS View Document
12/08/9112 August 1991	DIRECTOR RESIGNED View Document
12/08/9112 August 1991	DIRECTOR RESIGNED View Document
12/08/9112 August 1991	DIRECTOR RESIGNED View Document
17/10/9017 October 1990	Full accounts made up to 1990-03-31 View Document
17/10/9017 October 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View Document
17/10/9017 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/06/9029 June 1990	DIRECTOR RESIGNED View Document
20/11/8920 November 1989	NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	Full accounts made up to 1989-03-31 View Document
25/10/8925 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
25/10/8925 October 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View Document
04/10/894 October 1989	NEW DIRECTOR APPOINTED View Document
09/08/899 August 1989	NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	Full accounts made up to 1988-03-31 View Document
13/09/8813 September 1988	Full accounts made up to 1988-03-31 View Document
13/09/8813 September 1988	RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View Document
13/09/8813 September 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
07/04/887 April 1988	NEW SECRETARY APPOINTED View Document
12/02/8812 February 1988	WD 14/01/88 AD 07/08/87--------- £ SI 98@1=98 £ IC 2/100 View Document
24/01/8824 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/01/8823 January 1988	REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
23/01/8823 January 1988	NEW DIRECTOR APPOINTED View Document
23/01/8823 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/8823 January 1988	NEW DIRECTOR APPOINTED View Document
12/10/8712 October 1987	ALTER MEM AND ARTS 070887 View Document
12/10/8712 October 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070887 View Document
12/10/8712 October 1987	ALTER MEM AND ARTS 150987 View Document
29/09/8729 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/09/8725 September 1987	COMPANY NAME CHANGED RELAYWISE LIMITED CERTIFICATE ISSUED ON 28/09/87 View Document
27/07/8727 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/8727 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/07/8727 July 1987	REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES ST, LONDON N1 6UB View Document
27/05/8727 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRUST UNION PROPERTIES LIMITED

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