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T&W TRUSTEES LIMITED

Company number 05768373

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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)
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • EUR 1
20 Jul 2023 SH20 Statement by Directors
20 Jul 2023 CAP-SS Solvency Statement dated 19/07/23
20 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2019
06 May 2021 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2021 TM02 Termination of appointment of T&W Directors Ltd as a secretary on 21 April 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr Giacomo Francioni on 7 February 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
30 Sep 2019 CERTNM Company name changed unicredit (U.K.) trust services LIMITED\certificate issued on 30/09/19
  • NM04 ‐ Change of name by provision in articles
27 Sep 2019 PSC01 Notification of Alessandro Belluzzo as a person with significant control on 26 September 2019
27 Sep 2019 PSC07 Cessation of Unicredit S.P.A. as a person with significant control on 26 September 2019
27 Sep 2019 TM01 Termination of appointment of Francesco Rubino as a director on 26 September 2019
27 Sep 2019 AP01 Appointment of Ms Elena Pettenuzzo as a director on 26 September 2019
27 Sep 2019 AP01 Appointment of Mr Giacomo Francioni as a director on 26 September 2019
27 Sep 2019 TM01 Termination of appointment of Graham Laurence Mallion as a director on 26 September 2019