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UNITED DOMINIONS TRUST LIMITED

Learn more about UNITED DOMINIONS TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

UNITED DOMINIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00184739
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.03
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN GOMEZ-REINO / 23/11/2015
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
Form type: CH01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD
Form type: TM01
Date: 2015.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 19/08/2015
Form type: CH01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.07.10
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED MR JUAN GOMEZ-REINO
Form type: AP01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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18/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.18
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SOLVENCY STATEMENT DATED 28/10/13
Form type: CAP-SS
Date: 2013.11.18
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REDUCE ISSUED CAPITAL 28/10/2013
Form type: RES06
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 28/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.07.30
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR APPOINTED DR JAKOB PFAUDLER
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
Form type: TM02
Date: 2012.07.13
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2012.04.26
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.23
£2.95
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ALTER ARTICLES 20/04/2012
Form type: RES01
Date: 2012.04.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.23
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SECRETARY APPOINTED MS ALLISON JANE CURRIE
Form type: AP03
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.06.27
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
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SECRETARY APPOINTED STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
Form type: TM02
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
Form type: 288c
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.15
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2013.07.30
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
JUAN GOMEZ-REINO (current)
Director, 2015.02.27
33 OLD BROAD STREET , LONDON
EC2N 1HZ
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2015.09.16
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.07.09
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
CLAUDE KWASI SARFO-AGYARE (current)
Director, ACCOUNTANT, 2012.11.21
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
ALLISON JANE CURRIE (resigned)
Secretary, 2012.03.12 - 2012.07.06
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2009.10.01 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2003.09.15 - 2009.10.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
MICHAEL PETER KILBEE (resigned)
Secretary, 1997.06.30 - 2003.09.15
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
BRIAN JOHN MARSH (resigned)
Secretary, 1991.04.04 - 1995.04.04
43 BRICKHILL DRIVE , BEDFORD
MK41 7QA, BEDFORDSHIRE
JOHN HOWARD ROSS (resigned)
Secretary, 1995.03.17 - 1997.06.30
16 SANDLE ROAD , BISHOPS STORTFORD
CM23 5HY, HERTFORDSHIRE
DAVID ANTHONY BAGGALEY (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 1998.03.11
BROADWATER 37 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
GORDON RAYMOND BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1997.06.16
CEDARS APPLEGATE COXTIE GREEN ROAD , BRENTWOOD
CM14 5PL, ESSEX
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.06.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
JOHN BOURKE (resigned)
Director, MANAGING DIRECTOR, 1992.10.22 - 1993.12.31
PARKWOOD CARRICKBRENNAN ROAD , MONKSTOWN
NW3 7DT, CO DUBLIN
IRELAND
JAMES MICHAEL BURY (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 2000.04.14
9 TURNPIKE CLOSE DINAS POWYS , CARDIFF
CF64 4HT, SOUTH GLAMORGAN
CHRISTOPHER JOHN COLLINS (resigned)
Director, 1994.08.23 - 1997.06.16
20 LONG CLOSE FARNHAM COMMON , SLOUGH
SL2 3EJ, BUCKINGHAMSHIRE
JOHN LEWIS DAVIES (resigned)
Director, 2000.01.01 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (resigned)
Director, COMPANY EXECUTIVE, 1991.04.04 - 1997.01.22
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
MICHAEL EDWARD FAIREY (resigned)
Director, BANKING, 1992.08.03 - 1996.04.04
SPRINGWOOD 9 SILVERTHORN DRIVE LONG DEAN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
MICHAEL EDWARD FAIREY (resigned)
Director, GROUP DIRECTOR, 1998.04.15 - 1999.12.31
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
COLIN MICHAEL FISHER (resigned)
Director, BANK OFFICIAL, 1996.04.04 - 1997.02.12
FLAT 6 18 WIGMORE STREET , LONDON
W1H 9DE
PETER FRANCIS HOOK (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
MICHAEL LAWRENCE INGHAM (resigned)
Director, COMPANY DIRECTOR BUSINESS PLANNING, 1991.04.04 - 1997.06.16
4 CHARLTON , HITCHIN
SG5 2AE, HERTFORDSHIRE
ARCHIBALD GERARD KANE (resigned)
Director, 1994.08.23 - 1996.04.04
FLAT 25 OLD SUN WHARF NO 40 NARROW STREET LIMEHOUSE , LONDON
E14 8DG
MICHAEL PETER KILBEE (resigned)
Director, 2003.08.21 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
ANDREW HENRY LONGHURST (resigned)
Director, GROUP DIRECOR, 1997.06.16 - 1998.04.15
71 LOMBARD STREET , LONDON
EC3P 3BS
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2012.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
HAMISH KINLOCH PATON (resigned)
Director, GENERAL MANAGER, 1991.04.04 - 1991.05.31
DAYS ORCHARD 28 SCHOOL ROAD PENN , HIGH WYCOMBE
HP10 8EF, BUCKINGHAMSHIRE
MICHAEL ALAN PEARSON (resigned)
Director, 1992.08.03 - 1994.08.23
2 ALEXA COURT 73 LEXHAM GARDENS , LONDON
W8 6JL
MERVYN KAY PEDELTY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.04 - 1994.06.30
90 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HW
JOHN ANTHONY PENNY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.10.25 - 1996.04.04
75 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
JAKOB PFAUDLER (resigned)
Director, 2012.11.21 - 2015.08.10
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID KEITH POTTS (resigned)
Director, 1991.04.04 - 1997.06.16
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID KEITH POTTS (resigned)
Director, 2000.03.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE

Companies near to UNITED DOMINIONS TRUST ltd.

Information about the Private Limited Company UNITED DOMINIONS TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data