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UNITY TRUST BANK PLC

Company number 01713124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2026 SH01 Statement of capital following an allotment of shares on 30 June 2026
  • GBP 24,881,336
07 Jul 2026 MR01 Registration of charge 017131240001, created on 3 July 2026
10 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of performance cash plan + authority to implement/operate 21/05/2026
01 Jun 2026 AP01 Appointment of Mrs Pamela Elizabeth Rowland as a director on 22 May 2026
01 Jun 2026 TM01 Termination of appointment of Sandy Winthrop Chen as a director on 21 May 2026
09 May 2026 AA Full accounts made up to 31 December 2025
20 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with updates
26 Jan 2026 AP01 Appointment of Mr Keith Victor Smithson as a director on 12 January 2026
06 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 24,880,582
11 Dec 2025 AP03 Appointment of Mrs Gray Tavener as a secretary on 1 December 2025
11 Dec 2025 TM02 Termination of appointment of Katherine Elizabeth Eldridge as a secretary on 28 November 2025
06 Oct 2025 SH01 Statement of capital following an allotment of shares on 19 September 2025
  • GBP 24,877,985
06 Oct 2025 SH01 Statement of capital following an allotment of shares on 19 September 2025
  • GBP 24,858,705
06 Oct 2025 SH01 Statement of capital following an allotment of shares on 19 September 2025
  • GBP 24,849,065
16 Sep 2025 ANNOTATION Information not on the register a notification of the appointment of a director was removed on 16/09/2025 as it is no longer considered to form part of the register
12 Sep 2025 AP01 Appointment of Doctor Christopher Sparks as a director on 1 September 2025
11 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 24,828,404
03 Jun 2025 TM01 Termination of appointment of Martin James Coward as a director on 30 May 2025
23 May 2025 TM01 Termination of appointment of Alan Renatus Frederick Hughes as a director on 22 May 2025
08 Apr 2025 CS01 Confirmation statement made on 5 March 2025 with updates
08 Apr 2025 AA Full accounts made up to 31 December 2024
28 Mar 2025 AP01 Appointment of Penny Linda Hogan as a director on 26 March 2025
07 Mar 2025 AP01 Appointment of Paul Novak as a director on 5 March 2025
28 Nov 2024 AP01 Appointment of Lord John Leonard Eatwell as a director on 28 November 2024
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 24,824,942