T&W TRUSTEES LIMITED - History of Changes


DateDescription
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
2019-03-13 delete otherexecutives RODOLFO ORTOLANI
2019-03-13 delete person RODOLFO ORTOLANI
2019-03-13 insert chairman FRANCESCO RUBINO
2019-03-13 insert otherexecutives FRANCESCO RUBINO
2019-03-13 insert person FRANCESCO RUBINO
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
2018-03-30 insert otherexecutives GRAHAM LAURENCE MALLION
2018-03-30 insert person GRAHAM LAURENCE MALLION
2018-03-30 update number_of_registered_officers 5 => 6
2017-11-07 delete otherexecutives VLADIMIRO RAMBALDI
2017-11-07 delete person VLADIMIRO RAMBALDI
2017-11-07 insert otherexecutives RODOLFO ORTOLANI
2017-11-07 insert person RODOLFO ORTOLANI
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
2017-01-22 delete managingdirector ANGELA KUMARI SHAH
2017-01-22 delete otherexecutives ANGELA KUMARI SHAH
2017-01-22 delete person ANGELA KUMARI SHAH
2017-01-22 update number_of_registered_officers 6 => 5
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
2015-12-26 update person_identity_version ANGELA KUMARI SHAH: 0001 => 0002
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KUMARI SHAH / 18/09/2015
2015-08-15 delete otherexecutives MODESTO DELUCA
2015-08-15 delete person MODESTO DELUCA
2015-08-15 insert otherexecutives VLADIMIRO RAMBALDI
2015-08-15 insert person VLADIMIRO RAMBALDI
2015-08-15 update person_usual_residence_country ALESSANDRO BELLUZZO: ENGLAND => UNITED KINGDOM
2015-08-15 update personal_address This information is on record
2015-08-15 update personal_address This information is on record
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
2015-03-10 update person_usual_residence_country ALESSANDRO BELLUZZO: UNITED KINGDOM => ENGLAND
2015-03-10 update person_usual_residence_country JAMES WILLIAM DUFFY: ENGLAND => UNITED KINGDOM
2014-12-04 insert managingdirector ANGELA KUMARI SHAH
2014-12-04 insert otherexecutives ANGELA KUMARI SHAH
2014-12-04 insert person ANGELA KUMARI SHAH
2014-12-04 update number_of_registered_officers 5 => 6
2014-12-04 update person_usual_residence_country JAMES WILLIAM DUFFY: UK => ENGLAND
2014-11-12 update statutory_documents DIRECTOR APPOINTED MRS ANGELA KUMARI SHAH
2014-10-09 update person_usual_residence_country JAMES WILLIAM DUFFY: ENGLAND => UK
2014-08-07 update person_usual_residence_country JAMES WILLIAM DUFFY: UNITED KINGDOM => ENGLAND
2014-06-07 update person_identity_version ALESSANDRO BELLUZZO: 0002 => 0003
2014-06-07 update person_identity_version MODESTO DELUCA: 0001 => 0002
2014-06-07 update personal_address This information is on record
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
2014-03-06 update person_name ALESSANDRO UMBERTO BELLUZZO => ALESSANDRO BELLUZZO
2014-03-06 update person_nationality ALESSANDRO BELLUZZO: BRITISH => ITALIAN
2014-03-06 update person_nationality JAMES WILLIAM DUFFY: UK => BRITISH
2014-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 28/01/2013
2013-11-13 update person_nationality JAMES WILLIAM DUFFY: BRITISH => UK
2013-09-11 update person_nationality ALESSANDRO UMBERTO BELLUZZO: ITALIAN => BRITISH
2013-07-04 update personal_address This information is on record
2013-07-04 delete otherexecutives STEFANO SCHRIEVERS
2013-07-04 delete person STEFANO SCHRIEVERS
2013-07-04 update number_of_registered_officers 6 => 5
2013-06-29 update person_usual_residence_country ALESSANDRO UMBERTO BELLUZZO: UK => UNITED KINGDOM
2013-06-29 update person_usual_residence_country JAMES WILLIAM DUFFY: ENGLAND => UNITED KINGDOM
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