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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)
20 Nov 2014 TM01 Termination of appointment of David Mathieson as a director on 18 June 2014
07 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 18 September 2013
18 Jul 2013 AP01 Appointment of Dorothy Christine Fogg as a director
10 Jul 2013 TM01 Termination of appointment of Gareth Owen as a director
19 Jun 2013 AP03 Appointment of Alexander Owen Ryan as a secretary
19 Jun 2013 TM02 Termination of appointment of Kenneth Macintyre as a secretary
28 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 18 September 2012
27 Nov 2012 AP01 Appointment of Raymond Norman Fletcher as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 17/10/2012
27 Nov 2012 AP01 Appointment of David Mathieson as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 17/10/2012
17 Oct 2012 TM01 Termination of appointment of Leonard Mccluskey as a director
17 Oct 2012 AP01 Appointment of Raymond Norman Fletcher Obe as a director
17 Oct 2012 AP01 Appointment of David Mathieson as a director
01 May 2012 TM01 Termination of appointment of Mark Plumb as a director
24 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Apr 2012 AP01 Appointment of James Harley Robertson as a director
24 Apr 2012 AP01 Appointment of Paul Stephen Harwood as a director
29 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
12 Dec 2011 TM01 Termination of appointment of Brian Gallagher as a director
12 Dec 2011 AP01 Appointment of Anthony Gerard Woodhouse as a director
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AR01 Annual return made up to 18 September 2011 no member list
25 Oct 2011 CH01 Director's details changed for Brian Gallagher on 1 September 2011
25 Oct 2011 CH01 Director's details changed for Bryan Freake on 1 September 2011