ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED

01536666
ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Andrew Alfred Salmon) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Stephen Peter Kelly) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr James Robert Cobb) 2 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 accounts Annual Accounts 6 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 6 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 5 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 6 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 6 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 6 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Termination of appointment of director (Ian Arthur Henderson) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr James Robert Cobb) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Andrew Alfred Salmon) 2 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 2 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Jeremy Robin Kaye) 1 Buy now
18 Jun 2018 accounts Annual Accounts 6 Buy now
12 Sep 2017 officers Termination of appointment of director (James William Fleming) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 6 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 officers Appointment of director (Ian Arthur Henderson) 3 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
06 Oct 2015 annual-return Annual Return 14 Buy now
16 Jun 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 officers Change of particulars for director (Mr James William Fleming) 3 Buy now
27 Nov 2014 officers Change of particulars for director (Stephen Peter Kelly) 3 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2014 annual-return Annual Return 14 Buy now
26 Jun 2014 auditors Auditors Resignation Company 2 Buy now
24 Jun 2014 accounts Annual Accounts 10 Buy now
23 Jun 2014 auditors Auditors Resignation Company 1 Buy now
18 Sep 2013 annual-return Annual Return 14 Buy now
20 Jun 2013 accounts Annual Accounts 9 Buy now
06 Sep 2012 annual-return Annual Return 14 Buy now
18 Jun 2012 accounts Annual Accounts 9 Buy now
22 Mar 2012 officers Appointment of director (Mr James William Fleming) 3 Buy now
06 Mar 2012 officers Termination of appointment of director (Dean Proctor) 2 Buy now
20 Sep 2011 annual-return Annual Return 16 Buy now
20 Jun 2011 accounts Annual Accounts 10 Buy now
23 Sep 2010 officers Termination of appointment of director (Wayne Mathews) 2 Buy now
17 Sep 2010 annual-return Annual Return 14 Buy now
16 Jun 2010 accounts Annual Accounts 14 Buy now
17 Dec 2009 officers Termination of appointment of director (Michael Bussey) 2 Buy now
16 Dec 2009 officers Appointment of director (Stephen Kelly) 3 Buy now
16 Dec 2009 officers Appointment of director (Dean Michael Proctor) 3 Buy now
25 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
16 Sep 2009 capital Ad 10/09/09\gbp si 100000@1=100000\gbp ic 25000/125000\ 2 Buy now
16 Sep 2009 capital Nc inc already adjusted 10/09/09 1 Buy now
16 Sep 2009 resolution Resolution 1 Buy now
16 Sep 2009 officers Appointment terminated director john reed 1 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/12/2008 1 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 31/08/08; no change of members 8 Buy now
17 Sep 2008 officers Appointment terminated director david kidd 1 Buy now
08 Sep 2008 officers Director appointed michael adrian bussey 2 Buy now
22 Dec 2007 accounts Annual Accounts 4 Buy now
13 Sep 2007 annual-return Return made up to 31/08/07; no change of members 7 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 9 Buy now
14 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
22 Apr 2005 officers Director's particulars changed 1 Buy now
18 Nov 2004 accounts Annual Accounts 9 Buy now
06 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
19 Mar 2004 address Location of register of members 1 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: one arleston way solihull west midlands B90 4LH 1 Buy now
08 Dec 2003 accounts Annual Accounts 9 Buy now
28 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
14 Jun 2003 officers New director appointed 3 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
22 Nov 2002 accounts Annual Accounts 9 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
10 Sep 2002 annual-return Return made up to 31/08/02; full list of members 8 Buy now
15 Nov 2001 accounts Annual Accounts 9 Buy now
10 Sep 2001 annual-return Return made up to 31/08/01; full list of members 7 Buy now
09 May 2001 officers New director appointed 3 Buy now
29 Dec 2000 accounts Annual Accounts 9 Buy now
19 Sep 2000 annual-return Return made up to 31/08/00; full list of members 7 Buy now
10 May 2000 accounts Annual Accounts 9 Buy now
17 Sep 1999 officers Director's particulars changed 1 Buy now
10 Sep 1999 annual-return Return made up to 31/08/99; full list of members 6 Buy now
11 Dec 1998 address Registered office changed on 11/12/98 from: 23-27,heathfield road kings heath birmingham B14 7BY 1 Buy now
10 Dec 1998 accounts Annual Accounts 9 Buy now
07 Dec 1998 auditors Auditors Resignation Company 1 Buy now
15 Sep 1998 annual-return Return made up to 31/08/98; no change of members 5 Buy now