ULTING OVERSEAS TRUST
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Mr Richard Patrick Wright Bryan as a director on 2024-10-23 |
| 27/01/2527 January 2025 | Secretary's details changed for Timothy Buckland Warren on 2025-01-27 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-04-05 |
| 14/01/2414 January 2024 | Termination of appointment of Susan Elizabeth Brown as a director on 2023-10-17 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-04-05 |
| 19/10/2319 October 2023 | Termination of appointment of Jennifer Gaye Stewart as a director on 2023-10-17 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2022-04-05 |
| 21/10/2221 October 2022 | Appointment of Mr Philip John Greenwood as a director on 2022-10-18 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-04-05 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS JENNIFER GAYE STEWART |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 08/04/178 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY BRINKLEY |
| 08/04/178 April 2017 | DIRECTOR APPOINTED DR SUSAN BROWN |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 02/02/162 February 2016 | 31/12/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MS JENNIFER ROSEMARY BROWN |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD FORD |
| 22/01/1522 January 2015 | 31/12/14 NO MEMBER LIST |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN KESSLER |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JOHN DAVID WHITFIELD |
| 18/04/1418 April 2014 | DIRECTOR APPOINTED DR CAROL MARGARET WALKER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALE |
| 19/02/1419 February 2014 | 31/12/13 NO MEMBER LIST |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 70 ST GEORGE'S SQUARE LONDON SW1V 3RD |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FORD / 31/01/2012 |
| 31/01/1331 January 2013 | 31/12/12 NO MEMBER LIST |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN BAPTISTE AUGUST KESSLER / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BALE / 31/01/2013 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KANG-SAN TAN |
| 30/04/1230 April 2012 | ADOPT ARTICLES 17/10/2011 |
| 17/02/1217 February 2012 | 31/12/11 NO MEMBER LIST |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN DURLACHER |
| 26/01/1126 January 2011 | 31/12/10 NO MEMBER LIST |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED DR KANG-SAN TAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYLVESTER |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRINKLEY / 16/03/2010 |
| 16/03/1016 March 2010 | 31/12/09 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM PEARCE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM HERBERT SYLVESTER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN BAPTISTE AUGUST KESSLER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUTALE KAPOLYO / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN HEYWARD / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BALE / 16/03/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KAPOLYO / 31/12/2008 |
| 31/12/0831 December 2008 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 06/11/086 November 2008 | ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | ALTER ARTICLES 15/10/2007 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS OSBORNE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ROGER MALCOLM PEARCE |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN STUART PAYNE LOGGED FORM |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: TALBOT HOUSE TALBOT COURT, GRACECHURCH STREET, LONDON, EC3V 0BS |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 25/02/0425 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 41 RECTORY PARK, SOUTH CROYDON, SURREY, CR2 9JR |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/04/99 |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 |
| 08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 05/01/985 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 12/01/9512 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 07/01/947 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | ALTER MEM AND ARTS 16/11/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 08/02/918 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 17/03/8917 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: LINCOLN HOUSE, 296/302 HIGH HOLBORN, LONDON, WC1V 7JH |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 02/02/882 February 1988 | ANNUAL RETURN MADE UP TO 16/12/87 |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
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