TRUST UNION FINANCE (1991) PLC

Company number 02663561

Date	Type	Description	View / Download
20 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(10 pages)
20 Sep 2012	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Richard Stone as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
14 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(11 pages)
14 Sep 2011	CH01	Director's details changed for Richard Anthony Stone on 12 September 2011	(2 pages)
01 Aug 2011	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Peter Wolton as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(14 pages)
28 Sep 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 September 2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(9 pages)
05 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT	(1 page)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	(6 pages)
16 Sep 2009	288c	Secretary's change of particulars / capita company secretarial services LTD / 12/09/2009	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)
20 Jan 2009	123	Nc inc already adjusted 09/12/08	(2 pages)
14 Jan 2009	88(2)	Ad 09/12/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Sep 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
12 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)