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U.S. BANK GLOBAL CORPORATE TRUST LIMITED

Company number 05521133

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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 Jan 2013 AP01 Appointment of Mr Kent Barnes as a director
23 Jan 2013 AP01 Appointment of Mr Eric Falkeis as a director
23 Jan 2013 AP01 Appointment of Mr Joseph Neuberger as a director
23 Jan 2013 AP01 Appointment of Ms Christine Gray Waldron as a director
23 Jan 2013 AP01 Appointment of Mr Joe Redwine as a director
23 Jan 2013 TM01 Termination of appointment of Boris Tiomkin as a director
23 Jan 2013 TM01 Termination of appointment of Peter Jinks as a director
23 Jan 2013 TM01 Termination of appointment of Paul Chain as a director
23 Jan 2013 TM02 Termination of appointment of Paul Chain as a secretary
04 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of the concept of authorised share capital 28/11/2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 800,001
28 Nov 2012 TM01 Termination of appointment of James Campbell-Gray as a director
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Boris Tiomkin on 1 October 2009
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 CH01 Director's details changed for Peter Jinks on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Paul Chain on 1 October 2009
04 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH01 Director's details changed for James Campbell-Gray on 1 October 2009
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 24/06/09; full list of members