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UNIVERSE TRUSTEES (NO.2) LIMITED

Company number 04706251

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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)
11 May 2021 AP03 Appointment of Mr Adrian Wilding as a secretary on 1 May 2021
11 May 2021 AP01 Appointment of Mr Adrian Wilding as a director on 1 May 2021
11 May 2021 PSC01 Notification of Neil Andrew Radley as a person with significant control on 1 May 2021
11 May 2021 PSC01 Notification of Adrian Wilding as a person with significant control on 1 May 2021
11 May 2021 PSC07 Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021
11 May 2021 TM01 Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
07 Jan 2021 PSC01 Notification of Jeremy Lewis as a person with significant control on 27 November 2020
07 Jan 2021 AP01 Appointment of Mr Jeremy Michael James Lewis as a director on 27 November 2020
07 Jan 2021 TM01 Termination of appointment of Daryl Marc Paton as a director on 27 November 2020
07 Jan 2021 PSC07 Cessation of Daryl Marc Paton as a person with significant control on 27 November 2020
07 Jan 2021 TM02 Termination of appointment of Daryl Marc Paton as a secretary on 27 November 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
15 Aug 2017 PSC01 Notification of Daryl Marc Paton as a person with significant control on 10 July 2017
15 Aug 2017 AP03 Appointment of Mr Daryl Marc Paton as a secretary on 10 July 2017
15 Aug 2017 AP01 Appointment of Mr Daryl Marc Paton as a director on 10 July 2017
15 Aug 2017 TM01 Termination of appointment of Robert John Smeeton as a director on 10 July 2017
15 Aug 2017 TM02 Termination of appointment of Robert John Smeeton as a secretary on 10 July 2017
15 Aug 2017 PSC07 Cessation of Robert John Smeeton as a person with significant control on 10 July 2017
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016