| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-06 |
insert chairman Richard Murley |
| 2024-04-06 |
insert otherexecutives Jonathan Ayres |
| 2024-04-06 |
insert otherexecutives Mark Stokes |
| 2024-04-06 |
insert phone 020 7190 5599 |
| 2024-04-06 |
update person_description Maria Harris => Maria Harris |
| 2024-04-06 |
update person_description Sarah Laessig => Sarah Laessig |
| 2024-04-06 |
update person_title Graham Davin: Non - Executive Deputy Chair; Harley Kagan and Roger Tidyman Lead => Harley Kagan and Roger Tidyman Lead; Deputy Chair |
| 2024-04-06 |
update person_title Jonathan Ayres: Chief Financial Officer => Executive Director; Chief Financial Officer |
| 2024-04-06 |
update person_title Mark Stokes: Chief Commercial Officer => Executive Director; Chief Commercial Officer; Executive Officer |
| 2024-04-06 |
update person_title Richard Murley: Non - Executive Chair => Chairman |
| 2023-10-11 |
insert chairman Nick P. Clegg |
| 2023-10-11 |
delete about_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
delete career_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
delete casestudy_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
delete contact_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
delete management_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
delete terms_pages_linkeddomain mymortgagelink.co.uk |
| 2023-10-11 |
insert person Michael Lewis |
| 2023-10-11 |
insert person Nick P. Clegg |
| 2023-10-11 |
update person_description Maria Harris => Maria Harris |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTB PARTNERS LIMITED / 13/07/2023 |
| 2023-06-30 |
insert client_pages_linkeddomain bankofengland.co.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-22 |
delete otherexecutives Michael Lewis |
| 2023-05-22 |
delete person Michael Lewis |
| 2023-05-22 |
update person_description Harley Kagan => Harley Kagan |
| 2023-05-22 |
update person_description Maria Harris => Maria Harris |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-20 |
delete terms_pages_linkeddomain fscs.org.uk |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HERD / 24/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVIN / 24/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY FARRELL KAGAN / 24/11/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-27 |
insert about_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert career_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert casestudy_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert client_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert contact_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert index_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert management_pages_linkeddomain utbankdeposits.co.uk |
| 2022-05-27 |
insert terms_pages_linkeddomain utbankdeposits.co.uk |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2022-04-26 |
insert otherexecutives Alice Altemaire |
| 2022-04-26 |
insert person Alice Altemaire |
| 2022-04-26 |
update person_description Sarah Laessig => Sarah Laessig |
| 2022-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MS ALICE HELENE ERNESTA RENEE ALTEMAIRE |
| 2021-12-23 |
delete client_pages_linkeddomain moneyadviceservice.org.uk |
| 2021-12-23 |
insert client_pages_linkeddomain moneyhelper.org.uk |
| 2021-08-29 |
delete chairman Richard Murley |
| 2021-08-29 |
delete otherexecutives Jonathan Ayres |
| 2021-08-29 |
insert chiefcommercialofficer Mark Stokes |
| 2021-08-29 |
delete about_pages_linkeddomain utbankdeposits.co.uk |
| 2021-08-29 |
delete contact_pages_linkeddomain utbankdeposits.co.uk |
| 2021-08-29 |
delete contact_pages_linkeddomain utbankmortgages.co.uk |
| 2021-08-29 |
delete index_pages_linkeddomain utbankdeposits.co.uk |
| 2021-08-29 |
delete management_pages_linkeddomain utbankdeposits.co.uk |
| 2021-08-29 |
delete terms_pages_linkeddomain utbankdeposits.co.uk |
| 2021-08-29 |
insert person Mark Stokes |
| 2021-08-29 |
update person_title Graham Davin: Deputy Chair of the Board of Directors => Harley Kagan and Roger Tidyman Lead; Non - Executive Deputy Chair |
| 2021-08-29 |
update person_title Jonathan Ayres: Executive Director; Member of the Board of Directors; Chief Financial Officer => Chief Financial Officer |
| 2021-08-29 |
update person_title Richard Murley: Chairman of the Board of Directors => Non - Executive Chair |
| 2021-08-29 |
update person_title Stephen Lockley: Non - Executive Director; Chief Financial Officer of the International Development Organisation World Vision International => Non - Executive Director; Chief |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STOKES |
| 2021-07-05 |
delete otherexecutives Noel Meredith |
| 2021-07-05 |
delete person Noel Meredith |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-27 |
update person_description Michael Lewis => Michael Lewis |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEREDITH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-04 |
update website_status DNSError => OK |
| 2021-02-04 |
delete ceo Graham Davin |
| 2021-02-04 |
delete otherexecutives Alice Altemaire |
| 2021-02-04 |
delete otherexecutives Graham Davin |
| 2021-02-04 |
delete otherexecutives Tracy Blackwell |
| 2021-02-04 |
insert ceo Harley Kagan |
| 2021-02-04 |
insert otherexecutives Andrew Woosey |
| 2021-02-04 |
insert otherexecutives Maria Harris |
| 2021-02-04 |
insert otherexecutives Sarah Laessig |
| 2021-02-04 |
delete about_pages_linkeddomain civicuk.com |
| 2021-02-04 |
delete contact_pages_linkeddomain civicuk.com |
| 2021-02-04 |
delete fax 020 7190 5550 |
| 2021-02-04 |
delete index_pages_linkeddomain civicuk.com |
| 2021-02-04 |
delete management_pages_linkeddomain civicuk.com |
| 2021-02-04 |
delete person Alice Altemaire |
| 2021-02-04 |
delete person Tracy Blackwell |
| 2021-02-04 |
delete terms_pages_linkeddomain civicuk.com |
| 2021-02-04 |
insert associated_investor Bain Capital |
| 2021-02-04 |
insert contact_pages_linkeddomain utbankmortgages.co.uk |
| 2021-02-04 |
insert person Andrew Woosey |
| 2021-02-04 |
insert person Maria Harris |
| 2021-02-04 |
insert person Sarah Laessig |
| 2021-02-04 |
update person_description Graham Davin => Graham Davin |
| 2021-02-04 |
update person_description Harley Kagan => Harley Kagan |
| 2021-02-04 |
update person_description Richard Murley => Richard Murley |
| 2021-02-04 |
update person_title Graham Davin: Principal; Member of the Board of Directors; Chief Executive Officer => Deputy Chairman of the Board of Directors |
| 2021-02-04 |
update person_title Harley Kagan: Executive Director; Group Managing Director; Member of the Board of Directors => Member of the Board of Directors; Chief Executive Officer |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID WOOSEY |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BLACKWELL |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS MARIA HARRIS |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS SARAH EILEEN LAESSIG |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE ALTEMAIRE |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH 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 |
| 2019-03-27 |
update website_status OK => DNSError |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-21 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 10350000 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MS ALICE ALTEMAIRE |
| 2017-10-10 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 9850000 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TIDYMAN |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-09 |
update num_mort_charges 8 => 7 |
| 2017-06-09 |
update num_mort_satisfied 8 => 7 |
| 2017-05-02 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update num_mort_charges 7 => 8 |
| 2016-12-21 |
update num_mort_satisfied 7 => 8 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW MURLEY |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEGG |
| 2016-07-22 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 9692000 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-18 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 9500000 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES AYRES |
| 2015-11-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-03 |
update statutory_documents 25/09/2015 |
| 2015-11-03 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 9250000 |
| 2015-07-10 |
delete address 28TH FLOOR, ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2015-07-10 |
insert address 28TH FLOOR, ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 19/10/2012 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOCKLEY / 07/04/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIE BLACKWELL / 07/04/2015 |
| 2015-05-08 |
delete address 11TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE |
| 2015-05-08 |
insert address 28TH FLOOR, ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
11TH FLOOR
80 HAYMARKET
LONDON
SW1Y 4TE |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_outstanding 6 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 7 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900002 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900003 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900004 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900005 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900006 |
| 2015-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900007 |
| 2014-11-07 |
update num_mort_charges 1 => 7 |
| 2014-11-07 |
update num_mort_outstanding 0 => 6 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900002 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900003 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900004 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900005 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900006 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005496900007 |
| 2014-10-13 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 9000000 |
| 2014-10-13 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 8800000 |
| 2014-10-13 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 8800000 |
| 2014-07-07 |
delete company_previous_name ULC TRUST LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY FARRELL KAGAN / 22/06/2014 |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARLEY KAGAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-24 |
update statutory_documents SECRETARY APPOINTED MR SHANE CLEMENT BANNERTON |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIE |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY MARIE BLACKWELL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LOCKLEY |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
| 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 |
| 2013-06-22 |
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 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHSAN MANI |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-09-05 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBERTSON DOBBIE |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL MEREDITH / 31/05/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NOEL MEREDITH |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 29/12/2008 |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 16/06/2008 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEWIS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
44 WORSHIP STREET
LONDON
EC2A 2JT |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents £ IC 16200000/6500000
30/04/04
£ SR 9700000@1=9700000 |
| 2004-05-04 |
update statutory_documents COMPANY NAME CHANGED
BANK INSINGER DE BEAUFORT LIMITE
D
CERTIFICATE ISSUED ON 04/05/04 |
| 2004-03-31 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-03-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-03-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/03 FROM:
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-06-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents £ NC 6000000/25000000
19/12/02 |
| 2003-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/02 |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-10-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-10-19 |
update statutory_documents AUDITORS' REPORT |
| 2001-10-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-10-19 |
update statutory_documents BALANCE SHEET |
| 2001-10-19 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2001-10-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents COMPANY NAME CHANGED
ULC TRUST LIMITED
CERTIFICATE ISSUED ON 01/07/94 |
| 1994-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents £ NC 5000000/6000000
31/03/94 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 1991-01-21 |
update statutory_documents RE ALLOT SHARES 20/12/90 |
| 1990-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
EAGIL TRUST CO. LIMITED
CERTIFICATE ISSUED ON 28/06/90 |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM:
TREASURE HOUSE
19/21 HATTON GARDEN
LONDON
EC1N 8BA |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/88 FROM:
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL |
| 1988-01-07 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1987-12-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1987-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8BA |
| 1987-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1955-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1955-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |