| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITON HOLDINGS LIMITED |
| 2022-08-01 |
update statutory_documents CESSATION OF MITON GROUP SERVICE COMPANY LTD AS A PSC |
| 2022-07-07 |
delete sic_code 64302 - Activities of unit trusts |
| 2022-07-07 |
insert sic_code 74990 - Non-trading company |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 05/08/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/21 |
| 2021-03-22 |
update statutory_documents SHARE PREM A/C CANCELLED 11/03/2021 |
| 2021-03-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 50535 |
| 2021-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2021-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 9 |
| 2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ALEXANDER CRAIG |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN WEST |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART GREGAN EDGAR / 29/07/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHIMES |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-12-08 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-12 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 51 MOORGATE LONDON EC2R 6BH |
| 2015-05-07 |
insert address 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH |
| 2014-12-07 |
delete address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-12-07 |
insert address 51 MOORGATE LONDON EC2R 6BH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-17 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 08/04/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 08/04/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 08/04/2014 |
| 2014-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 08/04/2014 |
| 2014-11-07 |
insert company_previous_name PSIGMA UNIT TRUST MANAGERS LIMITED |
| 2014-11-07 |
update name PSIGMA UNIT TRUST MANAGERS LIMITED => MITON TRUST MANAGERS LIMITED |
| 2014-10-29 |
update statutory_documents COMPANY NAME CHANGED PSIGMA UNIT TRUST MANAGERS LIMITED
CERTIFICATE ISSUED ON 29/10/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 2014-05-07 |
delete address 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 2014-05-07 |
insert address 51 MOORGATE LONDON ENGLAND EC2R 6BH |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
10-14 DUKE STREET
READING
BERKSHIRE
RG1 4RU |
| 2013-12-07 |
delete address 10-14 DUKE STREET READING BERKSHIRE ENGLAND RG1 4RU |
| 2013-12-07 |
insert address 10-14 DUKE STREET READING BERKSHIRE RG1 4RU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-15 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHIMES / 15/11/2013 |
| 2013-09-27 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-08-01 |
delete address 11 STRAND LONDON UNITED KINGDOM WC2N 5HR |
| 2013-08-01 |
insert address 10-14 DUKE STREET READING BERKSHIRE ENGLAND RG1 4RU |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents SECTION 519 |
| 2013-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 2013-07-15 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW BENNETT |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
11 STRAND
LONDON
WC2N 5HR
UNITED KINGDOM |
| 2013-07-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON JONES |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-22 |
update statutory_documents FACILITIES AGREEMENT 23/01/2013 |
| 2013-02-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-16 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
126 JERMYN STREET
LONDON
SW1Y 4UJ |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-15 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-18 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHIMES / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOMINIC PUNTER / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARMON JONES / 17/11/2009 |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents ADOPT ARTICLES 19/02/2009 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TEAGUE / 31/07/2008 |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED IAN NASH |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-07-03 |
update statutory_documents COMPANY NAME CHANGED
IO UNIT TRUST MANAGERS LIMITED
CERTIFICATE ISSUED ON 03/07/06 |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents APPT OF OFFICERS 13/09/04 |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-03 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |