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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)
30 Dec 2008 288c Director's change of particulars / anthony frearson / 29/12/2008
16 Jun 2008 288c Director's change of particulars / anthony frearson / 16/06/2008
16 Jun 2008 363a Return made up to 31/05/08; full list of members
18 Apr 2008 288a Director appointed michael lewis
31 Mar 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/01/2024 under section 1088 of the Companies Act 2006
20 Oct 2006 288a New director appointed
13 Jun 2006 363s Return made up to 31/05/06; full list of members
08 May 2006 288b Director resigned
21 Apr 2006 AA Full accounts made up to 31 December 2005
15 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: 44 worship street london EC2A 2JT
18 Jun 2004 288a New director appointed
18 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 288c Director's particulars changed
21 May 2004 288a New director appointed
20 May 2004 169 £ ic 16200000/6500000 30/04/04 £ sr 9700000@1=9700000
04 May 2004 CERTNM Company name changed bank insinger de beaufort limite d\certificate issued on 04/05/04
31 Mar 2004 173 Declaration of shares redemption:auditor's report
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution