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MFM UNIT TRUST MANAGERS LIMITED

Company number 01651703

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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)
19 Oct 2010 AP01 Appointment of Mr Bernard John Leyland as a director
18 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
18 Oct 2010 AP01 Appointment of Mr Andrew Staley as a director
18 Oct 2010 AP01 Appointment of Mr Nicholas Francis John as a director
18 Oct 2010 AP03 Appointment of Mr Bernard John Leyland as a secretary
07 Oct 2010 AD01 Registered office address changed from , Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom on 7 October 2010
15 Sep 2010 CERTNM Company name changed slfc unit managers (uk) LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
15 Sep 2010 CONNOT Change of name notice
08 Sep 2010 AUD Auditor's resignation
01 Sep 2010 TM01 Termination of appointment of Neville Kent as a director
01 Sep 2010 TM01 Termination of appointment of Niall O'hare as a director
01 Sep 2010 TM01 Termination of appointment of Katherine Garner as a director
01 Sep 2010 TM01 Termination of appointment of Janet Fuller as a director
01 Sep 2010 TM01 Termination of appointment of Christina Franklin as a director
01 Sep 2010 TM02 Termination of appointment of Margaret Hobbs as a secretary
04 May 2010 AA Accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Miss Christina Franklin on 22 April 2010
10 Mar 2010 AP01 Appointment of Ms Katherine Angela Garner as a director
26 Feb 2010 CERTNM Company name changed lincoln unit trust managers LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-17
26 Feb 2010 CONNOT Change of name notice
18 Feb 2010 AD01 Registered office address changed from , Barnett Way, Barnwood, Gloucester, GL4 3RZ on 18 February 2010
27 Jan 2010 AP01 Appointment of Mr Niall Mario John O'hare as a director
25 Nov 2009 TM01 Termination of appointment of Helen Turner as a director
27 Oct 2009 AP01 Appointment of Mrs Janet Christine Fuller as a director