TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED

02416026
13 WOODSTOCK STREET LONDON ENGLAND W1C 2AG

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 4 Buy now
12 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 124 Buy now
12 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Sep 2023 accounts Annual Accounts 4 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 4 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 officers Change of particulars for corporate secretary (Bmo Investment Business Limited) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Marcus Andrew Phayre-Mudge) 2 Buy now
24 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 officers Change of particulars for director (Marcus Andrew Phayre-Mudge) 2 Buy now
23 Jun 2022 accounts Annual Accounts 4 Buy now
05 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2022 officers Appointment of corporate secretary (Bmo Investment Business Limited) 2 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
05 Jan 2022 accounts Annual Accounts 4 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 116 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Change of particulars for director (Joanne Lesley Elliott) 2 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 accounts Annual Accounts 4 Buy now
11 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 114 Buy now
11 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 4 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 106 Buy now
19 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
19 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 4 Buy now
24 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 103 Buy now
24 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
24 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
17 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Oct 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 1 Buy now
16 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 4 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
17 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2014 annual-return Annual Return 6 Buy now
17 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2014 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
17 Dec 2012 officers Termination of appointment of director (James Wilkinson) 1 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
05 Dec 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Change of particulars for director (Marcus Andrew Phayre-Mudge) 2 Buy now
26 Jul 2011 officers Change of particulars for director (James Wilkinson) 2 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Ltd) 2 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2009 address Move Registers To Sail Company 6 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
02 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
20 Aug 2009 accounts Annual Accounts 4 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
22 Aug 2008 officers Appointment terminated secretary henderson secretarial services LIMITED 1 Buy now
22 Aug 2008 address Location of register of members 1 Buy now
22 Aug 2008 officers Secretary's change of particulars / capita company secretarial services LTD / 21/01/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 4 Buy now
18 Dec 2007 accounts Annual Accounts 4 Buy now
20 Sep 2007 annual-return Return made up to 22/08/07; full list of members 8 Buy now
01 Sep 2007 address Location of register of members (non legible) 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA 1 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
18 Sep 2006 annual-return Return made up to 22/08/06; full list of members 7 Buy now
29 Dec 2005 accounts Annual Accounts 4 Buy now
09 Nov 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 annual-return Return made up to 22/08/05; full list of members 7 Buy now
11 Feb 2005 officers New director appointed 3 Buy now
05 Feb 2005 accounts Annual Accounts 4 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
27 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now