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UNITED TRUST CORPORATION PLC

Company number 01723482

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
03 Feb 2009 4.70 Declaration of solvency
03 Feb 2009 600 Appointment of a voluntary liquidator
03 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-21
25 Nov 2008 363a Return made up to 30/06/08; full list of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from first floor south tennyson house portland street london W1W 5PA
18 Sep 2008 288a Secretary appointed carter backer winter trustees LIMITED
01 Sep 2008 288b Appointment Terminated Director piers white
01 Sep 2008 288b Appointment Terminated Director david howard
01 Sep 2008 288b Appointment Terminated Secretary david howard
16 Jul 2008 287 Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT
09 Jul 2008 288a Director appointed robert mooij
09 Jul 2008 288a Director appointed peter george sieradzki
10 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 30/06/07; no change of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
10 Feb 2006 363a Return made up to 30/06/05; no change of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 287 Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT