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UNITED TRUST BANK LIMITED

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

Company details

28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW

UNITED TRUST BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00549690
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.23
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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30/12/15 STATEMENT OF CAPITAL GBP 9500000
Form type: SH01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 9500000
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DIRECTOR APPOINTED MR JONATHAN JAMES AYRES
Form type: AP01
Date: 2016.01.29
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30/09/15 STATEMENT OF CAPITAL GBP 9250000
Form type: SH01
Date: 2015.11.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.03
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25/09/2015
Form type: RES01
Date: 2015.11.03
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 19/10/2012
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIE BLACKWELL / 07/04/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOCKLEY / 07/04/2015
Form type: CH01
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 11TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TE
Form type: AD01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900003
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900002
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900004
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900005
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900006
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005496900007
Form type: MR04
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900007
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900006
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900005
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900004
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900003
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005496900002
Form type: MR01
Date: 2014.10.14
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26/09/14 STATEMENT OF CAPITAL GBP 9000000
Form type: SH01
Date: 2014.10.13
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30/11/12 STATEMENT OF CAPITAL GBP 8800000
Form type: SH01
Date: 2014.10.13
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30/11/12 STATEMENT OF CAPITAL GBP 8800000
Form type: SH01
Date: 2014.10.13
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY FARRELL KAGAN / 22/06/2014
Form type: CH01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY HARLEY KAGAN
Form type: TM02
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIE
Form type: TM02
Date: 2014.03.24
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SECRETARY APPOINTED MR SHANE CLEMENT BANNERTON
Form type: AP03
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
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DIRECTOR APPOINTED MRS TRACY MARIE BLACKWELL
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR STEPHEN JOHN LOCKLEY
Form type: AP01
Date: 2013.07.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR EHSAN MANI
Form type: TM01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY APPOINTED MR WILLIAM ROBERTSON DOBBIE
Form type: AP03
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL MEREDITH / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR APPOINTED MR ANTHONY NOEL MEREDITH
Form type: AP01
Date: 2010.01.18
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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AD 22/12/08, GBP SI [email protected]=1500000, GBP IC 6500000/8000000
Form type: 88(2)
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON
Form type: 288b
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 29/12/2008
Form type: 288c
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 16/06/2008
Form type: 288c
Date: 2008.06.16
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL LEWIS
Form type: 288a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08

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Company directors and board members:

SHANE CLEMENT BANNERTON (current)
Secretary, 2014.03.24
28TH FLOOR, ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
ENGLAND
JONATHAN JAMES AYRES (current)
Director, CHARTERED ACCOUNTANT, 2016.01.21
28TH FLOOR, ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
TRACY MARIE BLACKWELL (current)
Director, 2013.07.31
28TH FLOOR, ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
ENGLAND
NICHOLAS PETER CLEGG (current)
Director, NON EXECUTIVE DIRECTOR, 2001.07.30
THE LEATHER BOTTLE WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
GRAHAM HAROLD DAVIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30
3 CENACLE CLOSE WEST HEATH ROAD , HAMPSTEAD
NW3 7UE
ANDREW WILLIAM HERD (current)
Director, COMPANY DIRECTOR, 2004.04.30
4C HILL ROAD , LONDON
NW8 9QG
HARLEY FARRELL KAGAN (current)
Director, MANAGING DIRECTOR, 2002.12.30
43 MIDDLEWAY , LONDON
NW11 6SH
MICHAEL LEWIS (current)
Director, COMPANY DIRECTOR, 2008.04.04
11 GLOUCESTER GATE REGENT'S PARK , LONDON
NW1 4HG
ENGLAND
STEPHEN JOHN LOCKLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.24
28TH FLOOR, ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
ENGLAND
ANTHONY NOEL MEREDITH (current)
Director, DIRECTOR OF SALES, 2010.01.05
28TH FLOOR, ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
ENGLAND
CHARLES ROGER TIDYMAN (current)
Director, MANAGING DIRECTOR, 1997.10.13
68 GIBSON SQUARE , LONDON
N1 0RA
SOPHIE MARIE ALLEN (resigned)
Secretary, SOLICITOR, 2002.03.25 - 2004.01.12
49 RAVENSDALE AVENUE FINCHLEY , LONDON
N12 9HR
JOHN CHARLES BEAMES (resigned)
Secretary, 1991.05.31 - 1995.06.29
4 THE CROSSWAY MOTTINGHAM , LONDON
SE9 4JJ
WILLIAM ROBERTSON DOBBIE (resigned)
Secretary, 2011.07.06 - 2014.03.24
11TH FLOOR 80 HAYMARKET , LONDON
SW1Y 4TE
HARLEY FARRELL KAGAN (resigned)
Secretary, FINANCE DIRECTOR, 2004.02.05 - 2014.06.22
43 MIDDLEWAY , LONDON
NW11 6SH
NEVILLE GEORGE O CONNOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.17 - 2002.03.25
34 WATFORD ROAD , RADLETT
WD7 8LE, HERTFORDSHIRE
HUW ELIS PRITCHARD (resigned)
Secretary, 1995.06.29 - 1998.04.17
25 ARBUTUS DRIVE COOMBE DINGLE , BRISTOL
BS9 2PW, AVON
JASPER HUGH JOHN ALLEN (resigned)
Director, CORPORATE FINANCIER, 2002.12.30 - 2006.04.24
THE OLD FARMHOUSE KINGSTON LISLE , WANTAGE
OX12 9QR, OXON
MICHAEL JOHN CAMPION (resigned)
Director, BANKER, 1995.05.30 - 2001.07.30
EVERLEIGH 26 NEWSTEAD WAY PUTNOE , BEDFORD
MK41 8RH, BEDFORDSHIRE
ANTHONY FREARSON (resigned)
Director, CONSULTANT, 2006.09.01 - 2008.12.31
106 BEAR STREET NAYLAND , COLCHESTER
CO6 4LA, SUFFOLK
JOHN FREDERICK HAMPSON (resigned)
Director, BANKER, 1994.06.30 - 1997.10.31
THE WHITE HOUSE 4 CHURCH STREET , ROTHLEY
LE7 7PD, LEICESTERSHIRE
DIETER HERMANN (resigned)
Director, BUSINESS CONSULTANT, 1994.06.30 - 2001.07.30
MOZARTSTRASSE 67 D - 7118 KUNZELSAU ,
GERMANY
DAVID KEITH HOWARD (resigned)
Director, OPERATIONS DIRECTOR, 2002.12.30 - 2004.02.05
WARREN LODGE BEECH DRIVE , KINGSWOOD
KT20 6PJ, SURREY
RONALD LATENSTEIN VAN VOORST (resigned)
Director, GROUP CHIEF FINANCIAL OFFICER, 2001.07.30 - 2002.11.29
KAMBERLINGH ONNESSTRAAT 30 , 1181 WB AMSTELVEEN
THE NETHERLANDS
EHSAN MANI (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.31 - 2013.04.30
43 QUEENS GROVE , LONDON
NW8 6HH
ANTHONY ERIC FLETCHER PALMER (resigned)
Director, BANKER, 1997.11.01 - 2001.07.30
KNOWL HILL HOUSE KNOWL HILL KINGSCLERE , NEWBURY
RG20 4NY, BERKSHIRE
REGINALD ERNEST THOMAS SHEPHERD (resigned)
Director, RETIRED BANKER, 1991.05.31 - 2001.07.30
WOODCROFT 12 BRADGATE CUFFLEY , POTTERS BAR
EN6 4RL, HERTFORDSHIRE
CHRISTOPHER JOHN SPENCE (resigned)
Director, COMPANY DIRECTOR, 2002.11.29 - 2004.02.05
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
GRAHAM DAVID STEBBENS (resigned)
Director, BANKER, 1991.05.31 - 1997.10.13
129 WASHINGTON ROAD , MALDON
CM9 6AR, ESSEX
BARRY STEPHEN TOWNSLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.07.30 - 2013.04.30
17 ACACIA ROAD , LONDON
NW8 6AN

Companies near to UNITED TRUST BANK ltd.

Information about the Private Limited Company UNITED TRUST BANK 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: 2016.05.15. Reload the data