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ULBC TRUST LIMITED

Company number 06799407

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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)
02 Jul 2026 CH01 Director's details changed for Humphry Douglas Francis Hatton on 1 July 2026
01 Jul 2026 CH01 Director's details changed for Giles Monnickendam on 1 July 2026
01 Jul 2026 CH03 Secretary's details changed for Mr Giles Monnickendam on 1 July 2026
27 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
05 Jun 2026 AP01 Appointment of Mr Stuart William Alfred Pearce as a director on 24 April 2026
05 May 2026 TM01 Termination of appointment of Jessica Eddie as a director on 24 April 2026
21 Jan 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
05 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
23 May 2025 AP01 Appointment of Claire Rimmer as a director on 21 May 2025
22 May 2025 TM01 Termination of appointment of Nathaniel Reilly-O'donnel as a director on 21 May 2025
20 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2023 CH01 Director's details changed for Ms Jessica Eddie on 4 July 2023
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2023 CC04 Statement of company's objects
22 Jun 2023 CC04 Statement of company's objects
22 Jun 2023 AP01 Appointment of Ms Jessica Eddie as a director on 15 June 2023
20 Jun 2023 CH01 Director's details changed for Humphry Douglas Francis Hatton on 20 June 2023
20 Jun 2023 AP01 Appointment of Giles Monnickendam as a director on 15 June 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
15 Nov 2022 CH03 Secretary's details changed for Mr Giles Monnickendam on 2 November 2022
15 Nov 2022 TM01 Termination of appointment of Zoe Victoria Woodbine Parish as a director on 2 November 2022