COMMERCIAL UNION TRUSTEES LIMITED

Company number 02045961

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jan 2021	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 30 Finsbury Square London EC2A 1AG on 12 January 2021	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2020	AP01	Appointment of Ms Helen Potter as a director on 7 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of David Rowley Rose as a director on 7 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Alexander James William Haynes as a director on 7 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 7 September 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 1	(3 pages)
06 Feb 2020	SH20	Statement by Directors	(1 page)
06 Feb 2020	CAP-SS	Solvency Statement dated 30/01/20	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Adaeze Okike as a director on 10 April 2019	(1 page)
16 Oct 2018	TM01	Termination of appointment of Charlotte Birks as a director on 3 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mrs Charlotte Birks as a director on 12 September 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
27 Mar 2018	AP01	Appointment of Miss Adaeze Okike as a director on 8 March 2018	(2 pages)