SUTM LIMITED

Company number SC163083

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(18 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(1 page)
03 Sep 2014	CERTNM	Company name changed santander unit trust managers uk LIMITED\certificate issued on 03/09/14 CONNOT ‐ Change of name notice	(3 pages)
07 Aug 2014	CH01	Director's details changed for David William Stewart on 23 July 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Jeffrey Conrad Scott on 23 July 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Robert David Askham on 23 July 2014	(2 pages)
07 Aug 2014	CH03	Secretary's details changed for Mr Jagjit Singh Nazran on 23 July 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Lorna Taylor as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Gail Glen as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Juan Lopez as a director	(1 page)
05 Mar 2014	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Mr Jagjit Singh Nazran as a secretary	(2 pages)
20 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(9 pages)
20 Feb 2014	CH01	Director's details changed for Jeffrey Conrad Scott on 2 February 2013	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Nov 2013	TM01	Termination of appointment of Jose Aboukhair-Hurtado as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Jun 2013	AP01	Appointment of Lorna Taylor as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Gail Elizabeth Glen as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jose Javier Marin as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(9 pages)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 100.00	(4 pages)
14 Jan 2013	CAP-SS	Solvency statement dated 12/12/12	(3 pages)
14 Jan 2013	SH20	Statement by directors	(3 pages)