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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)
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of Adrian Axtell as a director
19 Jul 2011 TM01 Termination of appointment of Stephen Davison as a director
19 Jul 2011 TM01 Termination of appointment of Robert Benjamin as a director
19 Jul 2011 TM01 Termination of appointment of Jennie Bremner as a director
19 Jul 2011 AP01 Appointment of David Anthony Williams as a director
19 Jul 2011 AP01 Appointment of Leonard David Mccluskey as a director
19 Jul 2011 AP01 Appointment of Mark Plumb as a director
19 Jul 2011 AP01 Appointment of Thomas Mitchell as a director
11 Apr 2011 AD01 Registered office address changed from , Hayes Court, West Common Road, Bromley, Kent, BR2 7AU on 11 April 2011
09 Nov 2010 CH03 Secretary's details changed for Kenneth Macintyre on 1 November 2010
11 Oct 2010 AR01 Annual return made up to 18 September 2010
23 Jul 2010 CH01 Director's details changed for Brian Gallagher on 14 July 2010
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 TM01 Termination of appointment of Douglas Collins as a director
31 Mar 2010 AP01 Appointment of Adrian William Axtell as a director
31 Mar 2010 AP01 Appointment of Jennie Bremner as a director
12 Dec 2009 TM01 Termination of appointment of Graham Goddard as a director
02 Sep 2009 363a Annual return made up to 21/08/09
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2009 288a Director appointed robert paul benjamin
22 May 2009 288a Director appointed patrick canavan
22 May 2009 288b Appointment terminated director frank hyde
13 Nov 2008 363s Annual return made up to 21/08/08