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UIA (Trustees) Limited

Documents

Total Documents155
Total Pages562

Filing History

15 December 2020Total exemption full accounts made up to 31 December 2019
23 September 2020Confirmation statement made on 13 September 2020 with no updates
23 September 2019Confirmation statement made on 13 September 2019 with no updates
22 July 2019Full accounts made up to 31 December 2018
11 April 2019Appointment of Mr John William Nickson as a director on 9 April 2019
18 September 2018Confirmation statement made on 13 September 2018 with no updates
16 July 2018Full accounts made up to 31 December 2017
25 September 2017Confirmation statement made on 13 September 2017 with updates
25 September 2017Confirmation statement made on 13 September 2017 with updates
8 May 2017Full accounts made up to 31 December 2016
8 May 2017Full accounts made up to 31 December 2016
22 March 2017Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
22 March 2017Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
14 September 2016Confirmation statement made on 13 September 2016 with updates
14 September 2016Confirmation statement made on 13 September 2016 with updates
11 April 2016Appointment of Mr Peter Dodd as a director on 11 April 2016
11 April 2016Termination of appointment of Benjamin John Terrett as a director on 11 April 2016
11 April 2016Termination of appointment of Benjamin John Terrett as a director on 11 April 2016
11 April 2016Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 April 2016Appointment of Mr Peter Dodd as a director on 11 April 2016
11 April 2016Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
5 April 2016Full accounts made up to 31 December 2015
5 April 2016Full accounts made up to 31 December 2015
14 March 2016Appointment of Mr Benjamin John Terrett as a director on 14 March 2016
14 March 2016Termination of appointment of Michael Anthony Hayes as a director on 14 March 2016
14 March 2016Appointment of Mr Benjamin John Terrett as a director on 14 March 2016
14 March 2016Termination of appointment of Michael Anthony Hayes as a director on 14 March 2016
23 December 2015Termination of appointment of Ian Robert William Cracknell as a director on 18 December 2015
23 December 2015Termination of appointment of Ian Robert William Cracknell as a director on 18 December 2015
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
10 April 2015Full accounts made up to 31 December 2014
10 April 2015Full accounts made up to 31 December 2014
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
25 March 2014Accounts made up to 31 December 2013
25 March 2014Accounts made up to 31 December 2013
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
20 June 2013Appointment of Mr Michael Anthony Hayes as a director
20 June 2013Appointment of Mr Michael Anthony Hayes as a director
20 June 2013Termination of appointment of Gerard Gallagher as a director
20 June 2013Termination of appointment of Gerard Gallagher as a director
3 April 2013Accounts made up to 31 December 2012
3 April 2013Accounts made up to 31 December 2012
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
12 July 2012Termination of appointment of Ian Cracknell as a secretary
12 July 2012Appointment of Mr Ian Robert William Cracknell as a director
12 July 2012Appointment of Mr Benjamin John Terrett as a secretary
12 July 2012Termination of appointment of Ian Cracknell as a secretary
12 July 2012Termination of appointment of Ian Templeton as a director
12 July 2012Termination of appointment of Ian Templeton as a director
12 July 2012Appointment of Mr Benjamin John Terrett as a secretary
12 July 2012Appointment of Mr Ian Robert William Cracknell as a director
1 May 2012Termination of appointment of Andrew Gay as a secretary
1 May 2012Termination of appointment of Andrew Gay as a secretary
1 May 2012Appointment of Ian Cracknell as a secretary
1 May 2012Appointment of Ian Cracknell as a secretary
28 March 2012Accounts made up to 31 December 2011
28 March 2012Accounts made up to 31 December 2011
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
13 July 2011Appointment of Mr Gerard Martin Gallagher as a director
13 July 2011Appointment of Mr Gerard Martin Gallagher as a director
12 July 2011Termination of appointment of Malcolm Cantello as a director
12 July 2011Termination of appointment of Malcolm Cantello as a director
23 March 2011Accounts made up to 31 December 2010
23 March 2011Accounts made up to 31 December 2010
14 September 2010Secretary's details changed for Mr Andrew Daniel Gay on 13 September 2010
14 September 2010Director's details changed for Mr Ian James Templeton on 13 September 2010
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
14 September 2010Director's details changed for Mr Malcolm Ronald Cantello on 13 September 2010
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
14 September 2010Secretary's details changed for Mr Andrew Daniel Gay on 13 September 2010
14 September 2010Director's details changed for Mr Ian James Templeton on 13 September 2010
14 September 2010Director's details changed for Mr Malcolm Ronald Cantello on 13 September 2010
18 March 2010Accounts made up to 31 December 2009
18 March 2010Accounts made up to 31 December 2009
14 September 2009Return made up to 13/09/09; full list of members
14 September 2009Return made up to 13/09/09; full list of members
27 March 2009Accounts made up to 31 December 2008
27 March 2009Accounts made up to 31 December 2008
15 September 2008Director's change of particulars / ian templeton / 13/09/2008
15 September 2008Return made up to 13/09/08; full list of members
15 September 2008Director's change of particulars / ian templeton / 13/09/2008
15 September 2008Return made up to 13/09/08; full list of members
10 July 2008Director appointed mr malcolm ronald cantello
10 July 2008Director appointed mr malcolm ronald cantello
24 June 2008Appointment terminated director carolyn baker
24 June 2008Appointment terminated director carolyn baker
31 March 2008Accounts made up to 31 December 2007
31 March 2008Accounts made up to 31 December 2007
29 October 2007Return made up to 13/09/07; full list of members
29 October 2007Director's particulars changed
29 October 2007Director's particulars changed
29 October 2007Return made up to 13/09/07; full list of members
5 April 2007Accounts made up to 31 December 2006
5 April 2007Accounts made up to 31 December 2006
19 October 2006Return made up to 13/09/06; full list of members
19 October 2006Return made up to 13/09/06; full list of members
4 April 2006Accounts made up to 31 December 2005
4 April 2006Accounts made up to 31 December 2005
28 March 2006New director appointed
28 March 2006New director appointed
28 March 2006Director resigned
28 March 2006Director resigned
8 November 2005Accounts made up to 31 December 2004
8 November 2005Accounts made up to 31 December 2004
21 September 2005Return made up to 13/09/05; full list of members
21 September 2005Return made up to 13/09/05; full list of members
21 September 2005Director's particulars changed
21 September 2005Director's particulars changed
14 September 2004Return made up to 13/09/04; full list of members
14 September 2004Return made up to 13/09/04; full list of members
30 July 2004Accounts made up to 31 December 2003
30 July 2004Accounts made up to 31 December 2003
14 October 2003Return made up to 13/09/03; full list of members
14 October 2003Return made up to 13/09/03; full list of members
4 August 2003Accounts made up to 31 December 2002
4 August 2003Accounts made up to 31 December 2002
16 October 2002Return made up to 13/09/02; full list of members
16 October 2002Return made up to 13/09/02; full list of members
1 October 2002Accounts made up to 31 December 2001
1 October 2002Accounts made up to 31 December 2001
14 June 2002New director appointed
14 June 2002New director appointed
14 June 2002Director resigned
14 June 2002Director resigned
12 October 2001Return made up to 13/09/01; full list of members
12 October 2001Return made up to 13/09/01; full list of members
18 July 2001Accounts made up to 31 December 2000
18 July 2001Accounts made up to 31 December 2000
4 October 2000Return made up to 13/09/00; full list of members
4 October 2000Return made up to 13/09/00; full list of members
15 December 1999Company name changed coastfleet LIMITED\certificate issued on 16/12/99
15 December 1999Company name changed coastfleet LIMITED\certificate issued on 16/12/99
13 December 1999Director resigned
13 December 1999Director resigned
13 December 1999Accounting reference date extended from 30/09/00 to 31/12/00
13 December 1999Secretary resigned
13 December 1999New director appointed
13 December 1999Accounting reference date extended from 30/09/00 to 31/12/00
13 December 1999Registered office changed on 13/12/99 from: 60 tabernacle street london EC2A 4NB
13 December 1999Secretary resigned
13 December 1999New director appointed
13 December 1999New secretary appointed
13 December 1999Registered office changed on 13/12/99 from: 60 tabernacle street london EC2A 4NB
13 December 1999New director appointed
13 December 1999New secretary appointed
13 December 1999New director appointed
27 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 September 1999Incorporation
13 September 1999Incorporation
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