U.S. BANK TRUSTEES LIMITED

Company number 02379632

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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)
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
17 Jan 2018 AP03 Appointment of Mr Edmond Francis Leedham as a secretary on 16 January 2018
16 Jan 2018 TM02 Termination of appointment of Michael Shea as a secretary on 12 January 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 AUD Auditor's resignation
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 250,000
22 Jul 2013 AAMD Amended full accounts made up to 31 December 2012
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Tom Cubitt on 11 September 2011
01 Nov 2011 TM01 Termination of appointment of Jacqui Kirk as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 15 September 2011
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
09 Feb 2011 CERTNM Company name changed bank of america trustees LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01