UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company number 01739546

Date	Type	Description	View / Download
03 Feb 2015	TM02	Termination of appointment of Richard Mark Valentine as a secretary on 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 150	(9 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Jun 2014	TM01	Termination of appointment of Richard Temblett as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Henry Treherne as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Timothy Sargisson as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Grace D'souza as a director	(1 page)
11 Apr 2014	AP01	Appointment of Miss Stephanie Christiane Veronica Lewis as a director	(3 pages)
11 Apr 2014	AP01	Appointment of Adrian Stapleford as a director	(3 pages)
11 Apr 2014	AP01	Appointment of Nicholas James Till as a director	(3 pages)
27 Jan 2014	TM01	Termination of appointment of Anna Taylor as a director	(1 page)
22 Nov 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 22 November 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 150	(11 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Mar 2013	AP03	Appointment of Mr Richard Mark Valentine as a secretary	(1 page)
26 Mar 2013	TM02	Termination of appointment of Timothy Sargisson as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(12 pages)
27 Sep 2012	CH01	Director's details changed for Richeard Howe on 12 September 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Mark Grimsey as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Mr Wayne Peter Gommo as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Mr Owen Glynne Dow as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Richard Colin Temblett as a director	(3 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 May 2012	CH01	Director's details changed for Henry St. George Treherne on 24 May 2012	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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