SUTM LIMITED

Company number SC163083 · Monitor this company

Dissolved

172 filings

Date	Filing
24 Oct 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
24 Jul 2015	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
24 Sep 2014	SPECIAL RESOLUTION TO WIND UP	View document
3 Sep 2014	COMPANY NAME CHANGED SANTANDER UNIT TRUST MANAGERS UK LIMITED CERTIFICATE ISSUED ON 03/09/14	View document
7 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR JAGJIT SINGH NAZRAN / 23/07/2014	View document
7 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 23/07/2014	View document
7 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEWART / 23/07/2014	View document
7 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 23/07/2014	View document
20 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR	View document
4 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR GAIL GLEN	View document
8 May 2014	APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ	View document
5 Mar 2014	SECRETARY APPOINTED MR JAGJIT SINGH NAZRAN	View document
5 Mar 2014	APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED	View document
20 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 02/02/2013	View document
20 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
24 Dec 2013	ADOPT ARTICLES 12/12/2013	View document
1 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR-HURTADO	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	DIRECTOR APPOINTED LORNA TAYLOR	View document
7 Jun 2013	DIRECTOR APPOINTED GAIL ELIZABETH GLEN	View document
5 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOSE JAVIER MARIN	View document
6 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
14 Jan 2013	SOLVENCY STATEMENT DATED 12/12/12	View document
14 Jan 2013	STATEMENT BY DIRECTORS	View document
14 Jan 2013	14/01/13 STATEMENT OF CAPITAL GBP 100.00	View document
14 Jan 2013	REDUCE ISSUED CAPITAL 12/12/2012	View document
20 Sep 2012	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED	View document
4 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED	View document
14 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON	View document
27 Jun 2012	DIRECTOR APPOINTED DAVID WILLIAM STEWART	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
3 Apr 2012	DIRECTOR APPOINTED ROBERT DAVID ASKHAM	View document
23 Mar 2012	DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR-HURTADO	View document
5 Mar 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ALISON BURNS	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN	View document
17 Aug 2011	DIRECTOR APPOINTED JOSE JAVIER MARIN	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO	View document
26 Aug 2010	DIRECTOR APPOINTED MRS ALISON SARAH BURNS	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	DIRECTOR APPOINTED JUAN ALCARAZ LOPEZ	View document
4 Feb 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO COOK	View document
24 Dec 2009	SOLVENCY STATEMENT DATED 22/12/09	View document
24 Dec 2009	REDUCE ISSUED CAPITAL 22/12/2009	View document
24 Dec 2009	24/12/09 STATEMENT OF CAPITAL GBP 10000000	View document
24 Dec 2009	STATEMENT BY DIRECTORS	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR EDUARDO SUAREZ ALVAREZ-NOVOA	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDWARD MERIGO COOK / 02/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO SUAREZ ALVAREZ-NOVOA / 03/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 02/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 30/10/2009	View document
13 Nov 2009	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ABBEY NATIONAL HOUSE 287 ST. VINCENT STREET GLASGOW G2 5BR	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BEARMAN / 28/10/2009	View document
24 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 06/07/2009	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Mar 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
14 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JOSE IZQUIERDO SAUGAR	View document
16 Oct 2008	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	View document
16 Oct 2008	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED	View document
15 Oct 2008	DIRECTOR APPOINTED JEFFREY CONRAD SCOTT	View document
27 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ABBEY NATIONAL HOUSE 287 ST VINCENT STREET GLASGOW G2 5NB	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	COMPANY NAME CHANGED ABBEY NATIONAL UNIT TRUST MANAGE RS LIMITED CERTIFICATE ISSUED ON 31/10/07	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	DIRECTOR RESIGNED	View document
6 Sep 2006	DIRECTOR RESIGNED	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Oct 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
2 Aug 2004	NEW SECRETARY APPOINTED	View document
2 Aug 2004	SECRETARY RESIGNED	View document
2 Aug 2004	SECRETARY RESIGNED	View document
2 Aug 2004	SECRETARY RESIGNED	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	DIRECTOR RESIGNED	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Feb 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
29 Jul 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	DIRECTOR RESIGNED	View document
10 Jul 2002	DIRECTOR RESIGNED	View document
19 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
4 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Feb 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Mar 2000	NEW SECRETARY APPOINTED	View document
9 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Feb 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
3 Aug 1999	AUDITOR'S RESIGNATION	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Mar 1999	SECRETARY RESIGNED	View document
21 Feb 1999	RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS	View document
15 Jan 1999	AUDITOR'S RESIGNATION	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Mar 1998	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS	View document
4 Dec 1997	S252 DISP LAYING ACC 26/11/97	View document
4 Dec 1997	S369(4) SHT NOTICE MEET 26/11/97	View document
4 Dec 1997	S80A AUTH TO ALLOT SEC 26/11/97	View document
4 Dec 1997	S366A DISP HOLDING AGM 26/11/97	View document
4 Dec 1997	S366A DISP HOLDING AGM 26/11/97	View document
4 Dec 1997	S252 DISP LAYING ACC 26/11/97	View document
4 Dec 1997	S386 DIS APP AUDS 26/11/97	View document
4 Dec 1997	S369(4) SHT NOTICE MEET 26/11/97	View document
4 Dec 1997	S386 DIS APP AUDS 26/11/97	View document
4 Dec 1997	S80A AUTH TO ALLOT SEC 26/11/97	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
3 Mar 1997	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	COMPANY NAME CHANGED DUNWILCO (494) LIMITED CERTIFICATE ISSUED ON 08/01/97	View document
4 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96	View document
4 Dec 1996	NC INC ALREADY ADJUSTED 14/11/96	View document
4 Dec 1996	£ NC 1000/20000000 14/11/96	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1996	ADOPT MEM AND ARTS 30/05/96	View document
19 Jul 1996	ALTER MEM AND ARTS 30/05/96	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW SECRETARY APPOINTED	View document
15 Jul 1996	SECRETARY RESIGNED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	NEW SECRETARY APPOINTED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN	View document
3 Jun 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document