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UFI VOCTECH TRUST

Company number 03658378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2020 AD01 Registered office address changed from 10 First Floor Queen Street Place London EC4R 1BE England to 10 Queen Street Place (First Floor) London EC4R 1BE on 12 May 2020
05 May 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 First Floor Queen Street Place London EC4R 1BE on 5 May 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-26
30 Apr 2020 MISC NE01 form received 30/03/2020. registered on 30/04/2020
30 Apr 2020 CONNOT Change of name notice
17 Apr 2020 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2020
19 Mar 2020 TM01 Termination of appointment of Robert William Harrison as a director on 10 March 2020
09 Jan 2020 AP01 Appointment of Mr Paolo Fresia as a director on 6 January 2020
21 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
21 Nov 2019 CH01 Director's details changed for Mr Tom Wilson on 30 November 2015
20 Nov 2019 AP01 Appointment of Mr Anthony James Bravo as a director on 15 November 2019
14 Nov 2019 AP01 Appointment of Mrs Alexandra Cullen as a director on 3 September 2019
17 Jul 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Rosemary Helen Luckin as a director on 30 January 2019
18 Apr 2019 TM01 Termination of appointment of Hannah Kirkbride as a director on 6 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AP01 Appointment of Mr Jonathan Mark Scott as a director on 4 December 2018
23 Oct 2018 AP01 Appointment of Charlotte Finn as a director on 9 October 2018
23 Oct 2018 AP01 Appointment of Hannah Kirkbride as a director on 9 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Jul 2018 AP01 Appointment of David Jude Ryder as a director on 19 June 2018
03 Jul 2018 AP01 Appointment of Julia Kathryn Lambdon as a director on 19 June 2018
04 May 2018 TM01 Termination of appointment of Mark Richard Dawe as a director on 25 April 2018
30 Apr 2018 AA Full accounts made up to 31 December 2017