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UNITY TRUST BANK PENSION TRUSTEE LIMITED

Company number 06349044

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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)
03 Oct 2024 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
02 Oct 2024 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE
07 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
04 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Jan 2023 AP01 Appointment of Mr Alexander Owen Ryan as a director on 29 September 2022
08 Jan 2023 TM01 Termination of appointment of Allan Campbell Wylie as a director on 29 September 2022
14 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Mar 2021 AP01 Appointment of Ms Emma Richards as a director on 7 October 2020
15 Mar 2021 TM01 Termination of appointment of Mark David Ferguson as a director on 7 October 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jan 2019 AP01 Appointment of Mr Mark David Ferguson as a director on 20 November 2018
04 Jan 2019 AP01 Appointment of Mr Stuart Gotobed as a director on 20 November 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
18 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-20
18 Sep 2018 NM06 Change of name with request to seek comments from relevant body
18 Sep 2018 CONNOT Change of name notice