TRUST UNION FINANCE (1991) PLC

Company number 02663561

Date	Type	Description	View / Download
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
07 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
17 Oct 2017	AD02	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
16 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017	(1 page)
16 Oct 2017	AD03	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) x 1) was registered on 03.10.2019 and the 02.12.2020.	(6 pages)
20 Sep 2016	TM01	Termination of appointment of Caroline Mary Burton as a director on 26 July 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 25,050,000	(8 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 25,050,000	(8 pages)
10 Oct 2014	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
10 Oct 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
20 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 25,050,000	(8 pages)
31 Jul 2013	TM01	Termination of appointment of Peter Salsbury as a director	(2 pages)
22 May 2013	CH01	Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Paul Spencer as a director	(2 pages)
31 Dec 2012	CH01	Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012	(3 pages)
18 Oct 2012	AD01	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)