UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-08-14 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Edward Cassidy as a director on 2023-06-08 |
| 03/07/233 July 2023 | Appointment of Mrs Michelle Lorraine Smith as a director on 2023-06-08 |
| 03/07/233 July 2023 | Termination of appointment of Jayne Taylor as a director on 2023-06-08 |
| 03/07/233 July 2023 | Termination of appointment of Zimeon Inigo Jones as a director on 2023-06-08 |
| 03/07/233 July 2023 | Termination of appointment of Monica Sorice as a director on 2023-06-08 |
| 03/07/233 July 2023 | Appointment of Ms Paula Brennan as a director on 2023-06-08 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Leonard Mccluskey as a director on 2021-11-01 |
| 12/10/2112 October 2021 | Appointment of Mr Leonard Mccluskey as a director on 2021-09-27 |
| 05/10/215 October 2021 | Termination of appointment of Len Mccluskey as a director on 2021-09-27 |
| 01/10/211 October 2021 | Appointment of Ms Sharon Graham as a director on 2021-09-27 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980014 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980013 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064771980010 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064771980009 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980012 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLMES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN MONCKTON |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JAMES ALFRED MITCHELL |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH MURPHY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MS JAYNE TAYLOR |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN MCGOVERN |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980011 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEN MCCLUSKEY / 01/12/2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | 18/01/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/04/1520 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
| 02/03/152 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 |
| 20/01/1520 January 2015 | 18/01/15 NO MEMBER LIST |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED BRIAN HOLMES |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR IVAN CHARLES MONCKTON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARK ANDREW WOOD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUART |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENDALL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH LYON |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | 18/01/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980010 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980009 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1323 January 2013 | 18/01/13 NO MEMBER LIST |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/01/1220 January 2012 | 18/01/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED LEN MCCLUSKEY |
| 23/03/1123 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLEY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | 18/01/11 NO MEMBER LIST |
| 18/10/1018 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | ALTER MEM AND ARTS 18/01/2010 |
| 04/02/104 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/104 February 2010 | COMPANY NAME CHANGED UNION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR JAMES MICHAEL KENDALL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MS PATRICIA EVELYN STUART |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PETER JAMES SIMPSON |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR ANTHONY JONATHAN WOODLEY |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR DEREK SIMPSON |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BWB (NO.2) LIMITED / 01/10/2009 |
| 28/01/1028 January 2010 | 18/01/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR HUGH MARK LYON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKPATRICK |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BWB (NO.2) LIMITED |
| 02/12/092 December 2009 | COMPANY NAME CHANGED UNITE THE UNION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/09 |
| 23/11/0923 November 2009 | CHANGE OF NAME 18/11/2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUART |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH LYON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENDALL |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR ANTHONY JONATHAN WOODLEY |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MS PATRICIA EVELYN STUART |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR PETER JAMES SIMPSON |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JAMES MICHAEL KENDALL |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR HUGH MARK LYON |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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