THE UNIVERSAL TRUST CORPORATION

Company number 02393718

Date	Type	Description	View / Download
18 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 250,000	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Aug 2014	CH01	Director's details changed for Mr Richard John Twigg on 14 August 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 23 July 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 250,000	(5 pages)
17 Apr 2014	AP01	Appointment of Mr Richard John Twigg as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of David Mcmaster as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Martin Oliver as a director	(1 page)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
12 Jul 2013	CH01	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
05 Jul 2013	CH01	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Stephen Norman Moore as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Aug 2012	AP03	Appointment of Mr Jamie Cosson as a secretary	(1 page)
08 Aug 2012	TM01	Termination of appointment of Andrew Barnes as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Adrian Gill as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
15 Jun 2012	CH01	Director's details changed for Mr David John Mcmaster on 4 January 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Jamie Cosson as a director	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	TM02	Termination of appointment of Anthony Neale as a secretary	(1 page)
14 Jun 2011	TM01	Termination of appointment of Anthony Neale as a director	(1 page)