| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MGL CORPORATE SERVICES LTD |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-10-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2019-10-07 |
insert address C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6HL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update reg_address_care_of INDEPENDENT TRUSTEE SERVICES LIMITED => null |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
C/O INDEPENDENT TRUSTEE SERVICES LIMITED
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURKITT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGL CORPORATE SERVICES LTD / 24/05/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2014-05-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 05/08/2013 |
| 2014-04-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 05/08/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 2013-09-06 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2013-09-06 |
update reg_address_care_of null => INDEPENDENT TRUSTEE SERVICES LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
6 CRUTCHED FRIARS
LONDON
EC3N 2PH |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 26/04/2013 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS |
| 2012-04-27 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BURKITT / 31/03/2012 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEEDHAM / 31/03/2012 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELL / 31/03/2012 |
| 2012-04-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 31/03/2012 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
NO1 CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 |
| 2011-06-02 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEADBEATER |
| 2011-03-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MGL CORPORATE SERVICES LTD |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYMATH |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED DAVID LEADBEATER |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WHITBREAD |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL GERALD LYMATH |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITY GRIFFITHS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MANDUCA |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED INDEPENDENT TRUSTEES SERVICES LIMITED |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WATTS |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
60 WOOD LANE
LONDON
W12 7RP |
| 2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents COMPANY NAME CHANGED
UNIGATE GROUP PENSION SCHEME TRU
STEES LIMITED
CERTIFICATE ISSUED ON 27/10/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
UNIGATE HOUSE
WOOD LANE
LONDON
W12 7RP |
| 2000-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents S386 DISP APP AUDS 11/07/91 |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/90 FROM:
UNIGATE HOUSE
WESTERN AVE
LONDON
W3 0RW |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents COMPANY NAME CHANGED
UNIGATE PENSION SCHEME A TRUSTEE
S LIMITED
CERTIFICATE ISSUED ON 27/09/89 |
| 1989-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1985-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/85 |
| 1984-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/84 |
| 1984-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/83 |
| 1982-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/82 |
| 1982-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1980-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/80 |
| 1979-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/79 |
| 1978-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/78 |
| 1977-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/77 |
| 1977-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/76 |
| 1975-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/75 |
| 1967-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |