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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)
29 Jan 2016 AP01 Appointment of Mr Jonathan James Ayres as a director on 21 January 2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 9,250,000
03 Nov 2015 CC04 Statement of company's objects
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9,000,000
25 Jun 2015 CH01 Director's details changed for Mrs Tracy Marie Blackwell on 7 April 2015
25 Jun 2015 CH01 Director's details changed for Mr Stephen John Lockley on 7 April 2015
25 Jun 2015 CH01 Director's details changed for Mr Michael Lewis on 19 October 2012
08 Apr 2015 AD01 Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 MR04 Satisfaction of charge 005496900003 in full
17 Feb 2015 MR04 Satisfaction of charge 005496900002 in full
17 Feb 2015 MR04 Satisfaction of charge 005496900005 in full
17 Feb 2015 MR04 Satisfaction of charge 005496900004 in full
17 Feb 2015 MR04 Satisfaction of charge 005496900006 in full
17 Feb 2015 MR04 Satisfaction of charge 005496900007 in full
14 Oct 2014 MR01 Registration of charge 005496900002, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 005496900003, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 005496900004, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 005496900007, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 005496900005, created on 10 October 2014
14 Oct 2014 MR01 Registration of charge 005496900006, created on 10 October 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 9,000,000
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 8,800,000
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 8,800,000