UNITY TRUST BANK PLC
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 03/06/253 June 2025 New | Termination of appointment of Martin James Coward as a director on 2025-05-30 |
| 23/05/2523 May 2025 | Termination of appointment of Alan Renatus Frederick Hughes as a director on 2025-05-22 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-05 with updates |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Appointment of Penny Linda Hogan as a director on 2025-03-26 |
| 07/03/257 March 2025 | Appointment of Paul Novak as a director on 2025-03-05 |
| 28/11/2428 November 2024 | Appointment of Lord John Leonard Eatwell as a director on 2024-11-28 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-21 |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-21 |
| 30/01/2430 January 2024 | Appointment of Mr Colin Dundas Fyfe as a director on 2024-01-29 |
| 02/01/242 January 2024 | Termination of appointment of Dominic Simon Francis Wade as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Deborah Anne Hazell as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Graham Dow as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Appointment of Mr Martin James Coward as a director on 2023-11-08 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 17/04/2317 April 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/03/2313 March 2023 | Appointment of Ms Christine Anne Coe as a director on 2023-03-03 |
| 04/01/234 January 2023 | Termination of appointment of Frances Lorraine O'grady as a director on 2022-12-31 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 04/04/224 April 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 05/08/205 August 2020 | DIRECTOR APPOINTED DOMINIC SIMON FRANCIS WADE |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SABISKY |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FLEISCHMANN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRENTIS |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VINCENT SABISKY / 21/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM NINE BRINDLEYPLACE BIRMINGHAM B1 2HB |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VINCENT SABISKY / 06/12/2018 |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR CHRISTIAN FLEISCHMANN |
| 11/07/1811 July 2018 | CONTRACTS APPROVED 08/06/2018 |
| 02/07/182 July 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 22421457 |
| 27/06/1827 June 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 22421457 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNETT |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | BUY BACK OF SHARES 19/02/2018 |
| 03/05/183 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 23682011 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MS SUSAN STERNGLASS NOBLE |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 22/01/1722 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 18942801.00 |
| 12/07/1612 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR JOHN HANNETT |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 24421452 |
| 26/02/1626 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 21421452 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 01/02/161 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 21071452 |
| 01/02/161 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 21031452 |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/166 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TASKER |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR SANDY WINTHROP CHEN |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEARNS |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MRS MARGARET WILLIS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JAMES WALTER GEORGE GUNNER |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILCOX |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOON |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR. ALAN RENATUS FREDERICK HUGHES |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 12/02/2015 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR EDWARD VINCENT SABISKY |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE GOSLING / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALAN CHAMBERLAIN / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NOON / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTIS / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILCOX / 31/07/2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH ELDRIDGE / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 31/07/2014 |
| 24/07/1424 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NOON / 01/06/2014 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BRYCE |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLTON |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 10/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 10/02/2014 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON POWELL |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTIS / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILCOX / 09/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON POWELL / 09/09/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ALLTON / 29/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 18/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 18/07/2013 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED PAUL ANDREW ALLTON |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 31/05/2013 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH ELDRIDGE / 07/06/2013 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RHIDIAN JONES |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR RODERICK ALAN CHAMBERLAIN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED JOHN PETER KELLY |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA THORNE / 28/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 28/12/2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED PAUL THOMAS NOON |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 03/12/2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUD |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNETT |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 12/01/2012 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MARY VICTORIA BRYCE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR RICHARD MICHAEL WILCOX |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURMORE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED RICHARD JEREMY FRANCE |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TURMORE / 01/09/2005 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BROOKS / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTIS / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON POWELL / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNETT / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TURMORE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD YOUD / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHIDIAN HUW BRYNMOR JONES / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON / 22/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH ELDRIDGE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 22/03/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR STEPHEN GERALD WATTS |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWIS |
| 09/07/109 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLOVER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROW |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKE / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010 |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR KEITH ALDERSON |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WOODLEY |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FYFE |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE GRANT |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: NINE BRINDLEYPLACE, 4 OOZELLS SQUARE, BIRMINGHAM, B1 2HB |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | |
| 22/03/0222 March 2002 | |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: NINE BRINDLEYPLACE, 4 OOZELLS SQUARE, BIRMINGHAM, B1 2HE |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: NINE BRINDLEY PLACE, 4 OOZELLS SQUARE, BIRMINGHAM, WEST MIDLANDS B1 2DJ |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 9 BRINDLEY PLACE, 4 OOZELLS SQUARE, BIRMINGHAM, WEST MIDLANDS B1 2DJ |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 4 THE SQUARE, BROAD STREET, BIRMINGHAM B15 1AR |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9924 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9816 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | AUDITOR'S RESIGNATION |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | Full accounts made up to 1991-12-31 |
| 13/05/9213 May 1992 | Full accounts made up to 1991-12-31 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | Full group accounts made up to 1990-12-31 |
| 08/05/918 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | Full group accounts made up to 1990-12-31 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/8916 August 1989 | |
| 16/08/8916 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/08/8916 August 1989 | |
| 20/07/8920 July 1989 | Full group accounts made up to 1988-12-31 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | Full group accounts made up to 1988-12-31 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 1 CARLISLE AVENUE, LONDON EC3N 2ES |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/88 |
| 16/06/8816 June 1988 | £ NC 15000000/20000000 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | WD 15/02/88 AD 31/12/87--------- £ SI 1000000@1=1000000 £ IC 9889000/10889000 |
| 07/12/877 December 1987 | COMPANY NAME CHANGED UNITY TRUST PLC CERTIFICATE ISSUED ON 08/12/87 |
| 03/11/873 November 1987 | WD 21/10/87 AD 30/09/87--------- £ SI 500000@1=500000 £ IC 9389000/9889000 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | MEMBERS POWERS 140587 |
| 23/06/8723 June 1987 | MEMBERS POWERS 010587 |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 22/01/8722 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED |
| 03/06/863 June 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 11/04/8611 April 1986 | GAZETTABLE DOCUMENT |
| 07/04/837 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company