UNITY TRUST BANK PENSION TRUSTEE LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE

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02/10/242 October 2024 Confirmation statement made on 2024-09-18 with no updates

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02/10/242 October 2024 Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE

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07/07/247 July 2024 Accounts for a dormant company made up to 2023-09-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-18 with no updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-09-30

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18/01/2318 January 2023 Appointment of Mr Alexander Owen Ryan as a director on 2022-09-29

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08/01/238 January 2023 Termination of appointment of Allan Campbell Wylie as a director on 2022-09-29

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14/10/2214 October 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-09-30

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/01/194 January 2019 DIRECTOR APPOINTED MR STUART GOTOBED

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04/01/194 January 2019 DIRECTOR APPOINTED MR MARK DAVID FERGUSON

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26/10/1826 October 2018 ADOPT ARTICLES 04/10/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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18/09/1818 September 2018 COMPANY NAME CHANGED UNITE AMICUS SECTION PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 18/09/18

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18/09/1818 September 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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18/09/1818 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN FREAKE

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01/09/181 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/181 September 2018 CHANGE OF NAME 20/08/2018

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR DOROTHY FOGG

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR AGNES TOLMIE

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATTERSON

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HARWOOD

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLETCHER OBE

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CANAVAN

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28/08/1828 August 2018 CORPORATE DIRECTOR APPOINTED PROTRUSTEE LIMITED

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28/08/1828 August 2018 DIRECTOR APPOINTED MR ALLAN CAMPBELL WYLIE

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28/08/1828 August 2018 DIRECTOR APPOINTED MR NICOLAS ALEXANDER WALKER

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/12/1511 December 2015 SECOND FILING WITH MUD 18/09/15 FOR FORM AR01

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26/11/1526 November 2015 18/09/15

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/12/1418 December 2014 18/09/14

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MATHIESON

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/11/1318 November 2013 18/09/13

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18/07/1318 July 2013 DIRECTOR APPOINTED DOROTHY CHRISTINE FOGG

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH MACINTYRE

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19/06/1319 June 2013 SECRETARY APPOINTED ALEXANDER OWEN RYAN

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/11/1227 November 2012 DIRECTOR APPOINTED RAYMOND NORMAN FLETCHER

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27/11/1227 November 2012 DIRECTOR APPOINTED DAVID MATHIESON

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27/11/1227 November 2012 18/09/12

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY

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17/10/1217 October 2012 DIRECTOR APPOINTED RAYMOND NORMAN FLETCHER OBE

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17/10/1217 October 2012 DIRECTOR APPOINTED DAVID MATHIESON

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PLUMB

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24/04/1224 April 2012 DIRECTOR APPOINTED JAMES HARLEY ROBERTSON

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24/04/1224 April 2012 DIRECTOR APPOINTED PAUL STEPHEN HARWOOD

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/12/1129 December 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER

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12/12/1112 December 2011 DIRECTOR APPOINTED ANTHONY GERARD WOODHOUSE

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03/11/113 November 2011 ADOPT ARTICLES 21/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/09/2011

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25/10/1125 October 2011 18/09/11 NO MEMBER LIST

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FREAKE / 01/09/2011

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/07/1119 July 2011 DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS

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19/07/1119 July 2011 DIRECTOR APPOINTED LEONARD DAVID MCCLUSKEY

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIE BREMNER

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19/07/1119 July 2011 DIRECTOR APPOINTED THOMAS MITCHELL

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19/07/1119 July 2011 DIRECTOR APPOINTED MARK PLUMB

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN AXTELL

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, HAYES COURT, WEST COMMON ROAD, BROMLEY, KENT, BR2 7AU

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MACINTYRE / 01/11/2010

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11/10/1011 October 2010 18/09/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 14/07/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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31/03/1031 March 2010 DIRECTOR APPOINTED ADRIAN WILLIAM AXTELL

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31/03/1031 March 2010 DIRECTOR APPOINTED JENNIE BREMNER

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLLINS

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12/12/0912 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GODDARD

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02/09/092 September 2009 ANNUAL RETURN MADE UP TO 21/08/09

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07/06/097 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR FRANK HYDE

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22/05/0922 May 2009 DIRECTOR APPOINTED ROBERT PAUL BENJAMIN

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22/05/0922 May 2009 DIRECTOR APPOINTED PATRICK CANAVAN

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13/11/0813 November 2008 ANNUAL RETURN MADE UP TO 21/08/08

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06/11/086 November 2008 DIRECTOR APPOINTED FRANK WILIAM HYDE LOGGED FORM

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER

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05/11/085 November 2008 DIRECTOR APPOINTED AGNES TOLMIE

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05/11/085 November 2008 DIRECTOR APPOINTED ALASTAIR FRASER

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23/10/0823 October 2008 DIRECTOR APPOINTED FRANK WILLIAM HYDE

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20/05/0820 May 2008 ADOPT ARTICLES 23/04/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED BRYAN FREAKE

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY HAMBROOK

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15/05/0815 May 2008 DIRECTOR APPOINTED GRAHAM GODDARD

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15/05/0815 May 2008 DIRECTOR APPOINTED BRIAN GALLAGHER

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15/05/0815 May 2008 DIRECTOR APPOINTED DOUGLAS PATTERSON

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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