COMMERCIAL UNION TRUSTEES LIMITED filing history - Find and update company information

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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)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH02	Director's details changed for Aviva Director Services Limited on 1 October 2009	View PDF Director's details changed for Aviva Director Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
30 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Director's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	View PDF Appointment of Mr Richard Harold Spicker as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
25 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from st. Helen's 1 undershaft london EC3P 3DQ	View PDF Registered office changed on 24/03/2009 from st. Helen's 1 undershaft london EC3P 3DQ - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	View PDF Resolutions RES13 ‐ Section 175 01/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
22 Mar 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
30 Mar 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

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