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COMMERCIAL UNION TRUSTEES LIMITED

Company number 02045961

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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)
20 Feb 2018 TM01 Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Feb 2017 TM01 Termination of appointment of John Patrick Sorrell as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr David Rowley Rose as a director on 22 February 2017
30 Aug 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000,000
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
15 Oct 2015 AD03 Register(s) moved to registered inspection location 8 Surrey Street Norwich Norfolk NR1 3NG
25 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
11 Mar 2015 CH01 Director's details changed for Mr John Patrick Sorrell on 6 September 2013
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Richard Spicker as a director
10 Sep 2013 AP01 Appointment of Mr John Patrick Sorrell as a director
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Jul 2012 AUD Auditor's resignation
09 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders