| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/23 |
| 2023-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/07/2023 |
| 2023-07-20 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL EUR 1 |
| 2023-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&W DIRECTORS LTD |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO FRANCIONI / 07/02/2020 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-07 |
insert company_previous_name UNICREDIT (U.K.) TRUST SERVICES LIMITED |
| 2019-10-07 |
update name UNICREDIT (U.K.) TRUST SERVICES LIMITED => T&W TRUSTEES LIMITED |
| 2019-09-30 |
update statutory_documents COMPANY NAME CHANGED UNICREDIT (U.K.) TRUST SERVICES LIMITED
CERTIFICATE ISSUED ON 30/09/19 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO FRANCIONI |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ELENA PETTENUZZO |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO BELLUZZO |
| 2019-09-27 |
update statutory_documents CESSATION OF UNICREDIT S.P.A. AS A PSC |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RUBINO |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MALLION |
| 2019-09-16 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/19 |
| 2019-09-16 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2019 |
| 2019-09-16 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL EUR 6248 |
| 2019-09-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICREDIT S.P.A. |
| 2019-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MOLLEA |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR. FRANCESCO RUBINO |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLFO ORTOLANI |
| 2018-07-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LAURENCE MALLION |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RODOLFO ORTOLANI |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIRO RAMBALDI |
| 2017-04-11 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 275000 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KUMARI SHAH / 01/04/2016 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KUMARI SHAH / 18/09/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-09 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIRO RAMBALDI |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MODESTO DELUCA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO MOLLEA / 04/04/2014 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2015 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA KUMARI SHAH |
| 2014-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 30/04/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 01/01/2014 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MODESTO DELUCA / 04/04/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-05-21 |
update statutory_documents SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO SCHRIEVERS |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 18/02/2013 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 10/10/2010 |
| 2012-04-17 |
update statutory_documents 04/04/12 NO CHANGES |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO UMBERTO BELLUZZO |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MAXWELL |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO SCHRIEVERS |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE SOLE |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MODESTO DELUCA |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED PASQUALE SOLE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCHEPES |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIRO RAMBALDI |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, B&A PARTNERS LIMITED 32 ST JAMES'S STREET, LONDON, SW1A 1HD |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED CLAUDIO MOLLEA |
| 2010-05-24 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO D'AMICO |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, C/O BBA PARTNERS LTD, 32 ST. JAMES'S STREET, LONDON, SW1A 1HD |
| 2010-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 |
| 2010-02-02 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARE CAPITAL FROM £ TO EUROS AS AT 01.12.09. |
| 2010-02-02 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL EUR 275000 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 25 MOORGATE, LONDON, EC2R 6AY |
| 2010-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED AARON PAUL MAXWELL |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM DUFFY |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MABEY |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON COTTON |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/07 |
| 2007-12-17 |
update statutory_documents £ NC 100000/250000
03/12 |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents S366A DISP HOLDING AGM 16/04/07 |
| 2007-05-02 |
update statutory_documents S366A DISP HOLDING AGM 16/04/07 |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
17 MOORGATE, LONDON, EC2R 6AY |
| 2006-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-04 |
update statutory_documents COMPANY NAME CHANGED
UNICREDIT (U.K.) TRUST LIMITED
CERTIFICATE ISSUED ON 04/04/06 |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |