UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company number 01739546

Date	Type	Description	View / Download
23 Apr 2012	CC04	Statement of company's objects	(2 pages)
31 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
03 Oct 2011	TM01	Termination of appointment of Richard Mattison as a director	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(9 pages)
02 Nov 2010	CH01	Director's details changed for Henry St. George Treherne on 19 March 2010	(2 pages)
15 Oct 2010	AD01	Registered office address changed from 1 Long Lane London EC1A 9HF on 15 October 2010	(1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Jan 2010	TM01	Termination of appointment of Glyn Isden as a director	(1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 150	(4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2009	CH01	Director's details changed for Richeard Howe on 16 November 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	CH01	Director's details changed for Richeard Howe on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Glyn Roy Isden on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Henry St. George Treherne on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Sargisson on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Anna Rosemary Taylor on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Grace Antonette D'souza on 15 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Richard Thomas Mattison on 15 October 2009	(2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 May 2009	288b	Appointment terminated director sally vickers	(1 page)
26 Mar 2009	288a	Director appointed grace antonette d'souza	(2 pages)
26 Mar 2009	288a	Director appointed anna rosemary taylor	(2 pages)
26 Mar 2009	288a	Director appointed henry st george treherne	(2 pages)

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