UNITY TRUST BANK PENSION TRUSTEE LIMITED
Company number 06349044
- Company Overview for UNITY TRUST BANK PENSION TRUSTEE LIMITED (06349044)
- Filing history for UNITY TRUST BANK PENSION TRUSTEE LIMITED (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) |
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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
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27 Nov 2012 | AP01 |
Appointment of David Mathieson as a director
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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
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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 |