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UNITED TRUST BANK LIMITED

Company number 00549690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2020 AA Full accounts made up to 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Tracy Marie Blackwell as a director on 23 December 2019
14 Oct 2019 AP01 Appointment of Ms Sarah Eileen Laessig as a director on 26 September 2019
14 Oct 2019 AP01 Appointment of Ms Maria Harris as a director on 26 September 2019
22 Jul 2019 TM01 Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
27 Mar 2019 AA Full accounts made up to 31 December 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 10,350,000
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Mar 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 9,850,000
10 Oct 2017 AP01 Appointment of Ms Alice Altemaire as a director on 28 September 2017
10 Oct 2017 TM01 Termination of appointment of Charles Roger Tidyman as a director on 28 September 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 May 2017 OC S1096 Court Order to Rectify
22 Mar 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 ANNOTATION Rectified MR04 was removed from the register on 02/05/2017 pursuant to court order
06 Oct 2016 ANNOTATION Rectified MR01 was removed from the register on 02/05/2017 pursuant to court order
23 Aug 2016 TM01 Termination of appointment of Nicholas Peter Clegg as a director on 17 August 2016
23 Aug 2016 AP01 Appointment of Mr Richard Andrew Murley as a director on 17 August 2016
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 9,692,000
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 9,500,000
29 Mar 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 9,500,000