URC Thames North Trust

Company Name	URC Thames North Trust
Company Status	Active
Company Number	00075432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1902(121 years, 1 month ago)
Previous Name	London Congregational Union (Incorporated)(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brian Michael Hosier
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(91 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Ian Macfarlane Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 October 1994(91 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Mr Michael John Gould
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 October 1997(94 years, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Brian William Van Moere
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 March 2001(98 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Secretary Name	Keith Roy Berry
Nationality	British
Status	Current
Appointed	01 July 2005(102 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Ian Martin Critchley
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2006(103 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Bank Official
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Mrs Jean Margaret Wyber
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 October 2017(115 years after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Mrs Kathryn Yates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(117 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Church Secretary
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Ronald Seymour Martin
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1993)
Role	Retired Company Secretary
Correspondence Address	31 West Close Wembley Middlesex HA9 9PJ

Director Name	Norman Wilson Neville
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	Retired Solicitor
Correspondence Address	3 Hermitage Court Snaresbrook London E18 2EW

Director Name	Laurence Roger Herbert Macro
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1993)
Role	Retired Bank Controller
Correspondence Address	Littlemount 47 Kings Road Chalfont St Giles Buckinghamshire HP8 4HP

Director Name	Miss Freda Rosaline Pettengell
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Retired Bank Official
Correspondence Address	40 Brampton Park Road Hitchin Hertfordshire SG5 1XF

Director Name	Rev Geoffrey William Satchell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1993)
Role	Retired Minister Of Religion
Correspondence Address	26 Southdown Road Loughborough Leicestershire LE11 2TE

Director Name	Mrs Mary Stacy
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 1998)
Role	Married Woman
Correspondence Address	31 Fordington Road London N6 4TD

Director Name	Rev Ernest Reginald Wimpress
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 1993)
Role	Retired Minister Of Religion
Correspondence Address	19 Made Feld Stevenage Hertfordshire SG1 1PQ

Director Name	Oliver James Cadoux
Date of Birth	March 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1993)
Role	Retired Bank Accountant
Correspondence Address	27 Clarendon Gardens Wembley Middlesex HA9 7QW

Director Name	John Terence Blowfield
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 June 2003)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road Enfield Middlesex EN1 2PB

Secretary Name	Norman Wilson Neville
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	3 Hermitage Court Snaresbrook London E18 2EW

Director Name	Mr Vernon Frank Lane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(89 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Miss Valerie Mary Ham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(89 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2003)
Role	Retired Bank Manager
Correspondence Address	15 Upcroft Avenue Edgware Middlesex HA8 9RA

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(89 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 July 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Secretary Name	Mr Vernon Frank Lane
Nationality	British
Status	Resigned
Appointed	17 November 1992(90 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2005)
Role	Retired
Correspondence Address	5 Mandeville Close Watford Hertfordshire WD17 4SF

Director Name	Mr John Maitland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(90 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1996)
Role	Management Consultant
Correspondence Address	44 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Cecil Willoughby Griffiths
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(90 years, 4 months after company formation)
Appointment Duration	12 years (resigned 21 March 2005)
Role	Retired
Correspondence Address	11 Newnham Avenue Eastcote Ruislip Middlesex HA4 9RW

Director Name	Martin John Truscott
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(91 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 June 2000)
Role	Minister Of Religion
Correspondence Address	48 Blenheim Crescent Luton LU3 1HB

Director Name	Keith Henry Holland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(92 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 October 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Gilbey Close Ickenham Uxbridge Middlesex UB10 8TD

Director Name	John Ashley Price
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(98 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 June 2013)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Martin Thomas Hazell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2003(100 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2006)
Role	Clergy Synod Clerk
Country of Residence	United Kingdom
Correspondence Address	34 Creighton Avenue London N10 1NU

Director Name	Adrian Albert West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2003(100 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Mr Simon Fairnington
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(104 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 January 2023)
Role	Synod Clerk
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Director Name	Mrs Memuna Levan-Harris
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2011(108 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Paul's United Reformed Church Newton Road London W2 5LS

Contact

Website	www.urcthamesnorth.org.uk/
Email address	[email protected]
Telephone	020 77995000
Telephone region	London

Location

Registered Address	St Paul's United Reformed Church Newton Road London W2 5LS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,456
Net Worth	£32,192
Cash	£34,172
Current Liabilities	£1,980

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (5 months ago)
Next Return Due	15 July 2024 (7 months, 2 weeks from now)

Charges

5 April 1934	Delivered on: 13 April 1934 Persons entitled: Westbourne Park Permanent Building Society Classification: Further charge Secured details: Â£200. Particulars: 33 aberdeen park highbury, london. Outstanding
19 May 1933	Delivered on: 6 June 1933 Persons entitled: Boatmans Building Society Classification: Further charge Secured details: Â£600. Particulars: 40 harlesden gdns harlesden middx. Outstanding
23 December 1932	Delivered on: 5 January 1933 Persons entitled: J Seabrook G.G. Huckett H.J. Loe J Burrows Classification: Mortgage Secured details: Â£1000. Particulars: Freehold land & the church hall & other buildings thereon, main ave, enfield. Outstanding
2 June 1930	Delivered on: 5 June 1930 Persons entitled: Westminster Bank LTD Classification: Memo of deposit Secured details: Sums not exceeding Â£2000 advanced to P.F. wright & J.h moore and/or the coy. Particulars: West kensington congregational church & lecture hall fulham. London together with plant machinery implements and utensils. Outstanding
17 December 1924	Delivered on: 30 December 1924 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All moneys etc from christ church congregational. Particulars: F/H and l/h premises k/a christ church (congregational) alcoyne rd. Wimbledon, surrey. Outstanding
29 October 1914	Delivered on: 30 October 1914 Persons entitled: United Kingdom Temperance & General Provident Institution Classification: Transfer of mortgage and collateral land registry chare Secured details: Â£2500. Particulars: Morley hall, hackney, ne. Outstanding
28 August 1914	Delivered on: 11 September 1914 Persons entitled: Liverpool Victoria Legal Friendly Society Classification: Mortgage Secured details: Â£700. Particulars: 2 parcels of land fronting alexandra park rd. Wood green. Outstanding
30 April 1971	Delivered on: 18 May 1971 Persons entitled: Magnet Building Society Classification: Mortgage Secured details: Â£2,500. Particulars: 129 long lane stanwell surrey. Outstanding
15 March 1960	Delivered on: 28 November 1962 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Â£2,765 and any other monies due etc., not being monies secured by a mortgage of other property. Particulars: 6, eardley road, belvedere, kent. Outstanding
5 March 1914	Delivered on: 22 April 1914 Persons entitled: J Seabrook G.G. Huckett H.J. Loe J Burrows Reverend J Alexander Grimson A. Dalrymple Cuthbert J.E. Boyd H.J. Bracey A J Shepheard Hon. R.C. Grosvenor Classification: Mortgage Secured details: Â£3600. Particulars: See particulars. Outstanding
27 July 1962	Delivered on: 14 August 1962 Persons entitled: Temperance Permanent Building Society. Classification: Mortgage Secured details: Â£3,000 and any other moneys due etc. not being money secured by a mortgage of other property. Particulars: 17 reddons road, beckenham, kent. Outstanding
4 August 1961	Delivered on: 9 August 1961 Persons entitled: Temperance Permanent Building Society. Classification: Mortgage Secured details: Â£2,850 and an other moneys due etc. Particulars: 83, hythe avenue, bexleyheath, kent. Outstanding
1 April 1957	Delivered on: 5 April 1957 Persons entitled: North West Building Society Inc. Classification: Legal charge Secured details: Â£2,250. Particulars: 129 long lane, stanwell, middx. Outstanding
7 April 1955	Delivered on: 19 April 1955 Persons entitled: Atlas Building Society Classification: Mortgage Secured details: Â£1850. Particulars: 211, oldborough road, ilford essex. Outstanding
12 June 1953	Delivered on: 15 June 1953 Persons entitled: The Westbourne Park Building Society LTD. Classification: Mortgage Secured details: Â£1,200. Particulars: West ealing congregational church, argyle road, west ealing, middx. Outstanding
4 March 1940	Delivered on: 21 March 1940 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc from edgware congregational church to the bank. Particulars: Freehold land in grove rd edgware, frontage of 60 ft. Outstanding
2 October 1939	Delivered on: 19 October 1939 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: Â£500 advanced to the deacons of the dulwich chapel independent. Particulars: Congregational chapel with site and appurtenances situate in park rd. Dulwich, london. Outstanding
29 August 1936	Delivered on: 31 August 1936 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Â£685 & any other moneys now due or to become due from the mortgagors to the chargees on any account whatsoever. Particulars: Freehold land & house no 18 conway crescent perivale ealing middx. Outstanding
30 June 1913	Delivered on: 1 July 1913 Persons entitled: Star Assurance Society Classification: Mortgage Secured details: Â£450. Particulars: Grange st. Congregational church & newton house & premises in leicester square wc. Outstanding
27 January 1984	Delivered on: 10 February 1984 Satisfied on: 18 December 1986 Persons entitled: J Seabrook G.G. Huckett H.J. Loe J Burrows Reverend J Alexander Grimson A. Dalrymple Cuthbert J.E. Boyd Classification: Mortgage Secured details: Â£1,500 due from the company and/or john anthony crush thomas edward praee rees, colin lawrence hatchett to the chargees. Particulars: 154 joel street pinner middlesex title no mx 200290. Fully Satisfied
27 January 1981	Delivered on: 27 January 1981 Satisfied on: 18 March 1987 Persons entitled: Hemel Hempstead Building Society Classification: Mortgage Secured details: Â£15,000. Particulars: All that f/h land and buildings known as 78 paynders hill, hemel hempstead, hertfordshire. Fully Satisfied
27 January 1961	Delivered on: 2 February 1961 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Â£2,700 and any other monies due etc. Particulars: 5 macdonald rd. Barnet, middx. Fully Satisfied
26 April 1934	Delivered on: 9 May 1934 Persons entitled: J Seabrook G.G. Huckett H.J. Loe J Burrows Reverend J Alexander Grimson A. Dalrymple Cuthbert J.E. Boyd H.J. Bracey A J Shepheard Hon. R.C. Grosvenor F.G. Barnes A.W. Perry C.F. Bowen Classification: Mortgage Secured details: Â£400. Particulars: 34 avery gardens ilford, essex. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Simon Fairnington as a director on 6 January 2023 (1 page)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 September 2021	Termination of appointment of Adrian Albert West as a director on 11 September 2021 (1 page)
17 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 July 2020	Appointment of Mrs Kathryn Yates as a director on 25 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 October 2017	Appointment of Mrs Jean Margaret Wyber as a director on 21 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Jean Margaret Wyber as a director on 21 October 2017 (2 pages)
11 October 2017	Termination of appointment of Memuna Levan-Harris as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Memuna Levan-Harris as a director on 29 September 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 July 2017	Director's details changed for Ms Memuna Sheriff on 24 June 2017 (2 pages)
5 July 2017	Director's details changed for Ms Memuna Sheriff on 24 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
20 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
20 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
14 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
14 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (7 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (7 pages)
8 July 2014	Annual return made up to 1 July 2014 no member list (7 pages)
23 June 2014	Termination of appointment of Vernon Lane as a director (1 page)
23 June 2014	Termination of appointment of Vernon Lane as a director (1 page)
7 August 2013	Director's details changed for Mr Michael John Gould on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Vernon Frank Lane on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Brian Michael Hosier on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Ian Martin Critchley on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Simon Fairnington on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Brian William Van Moere on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Ian Macfarlane Anderson on 19 July 2013 (2 pages)
7 August 2013	Secretary's details changed for Keith Roy Berry on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Vernon Frank Lane on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Adrian Albert West on 19 July 2013 (2 pages)
7 August 2013	Secretary's details changed for Keith Roy Berry on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Michael John Gould on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Ian Martin Critchley on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Brian Michael Hosier on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Simon Fairnington on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Adrian Albert West on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Ian Macfarlane Anderson on 19 July 2013 (2 pages)
7 August 2013	Director's details changed for Brian William Van Moere on 19 July 2013 (2 pages)
22 July 2013	Registered office address changed from 32-34 Great Peter Street London SW1P 2DB on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 32-34 Great Peter Street London SW1P 2DB on 22 July 2013 (1 page)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 24/06/2013 (19 pages)
15 July 2013	Statement of company's objects (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 24/06/2013 (19 pages)
15 July 2013	Statement of company's objects (2 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Termination of appointment of John Price as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
2 July 2013	Termination of appointment of John Price as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Annual return made up to 1 July 2012 no member list (12 pages)
11 July 2012	Annual return made up to 1 July 2012 no member list (12 pages)
11 July 2012	Annual return made up to 1 July 2012 no member list (12 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2012	Memorandum and Articles of Association (13 pages)
10 April 2012	Memorandum and Articles of Association (13 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
30 March 2011	Appointment of Ms Memuna Sheriff as a director (2 pages)
30 March 2011	Appointment of Ms Memuna Sheriff as a director (2 pages)
25 August 2010	Termination of appointment of Maurice Dyson as a director (1 page)
25 August 2010	Termination of appointment of Maurice Dyson as a director (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Annual return made up to 01/07/09 (5 pages)
7 July 2009	Annual return made up to 01/07/09 (5 pages)
28 October 2008	Director's change of particulars / vernon lane / 06/10/2008 (1 page)
28 October 2008	Director's change of particulars / vernon lane / 06/10/2008 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Annual return made up to 01/07/08 (5 pages)
16 July 2008	Annual return made up to 01/07/08 (5 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
14 July 2007	Annual return made up to 01/07/07 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
14 July 2007	Annual return made up to 01/07/07 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
11 August 2006	Annual return made up to 01/07/06 (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Annual return made up to 01/07/06 (7 pages)
28 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Annual return made up to 01/07/05 (7 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Annual return made up to 01/07/05 (7 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Annual return made up to 01/07/04 (8 pages)
14 July 2004	Annual return made up to 01/07/04 (8 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
11 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (15 pages)
11 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
18 July 2002	Annual return made up to 01/07/02 (8 pages)
18 July 2002	Annual return made up to 01/07/02 (8 pages)
18 July 2002	Full accounts made up to 31 December 2001 (16 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
1 August 2001	Annual return made up to 01/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Annual return made up to 01/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2000	Annual return made up to 01/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 August 2000	Annual return made up to 01/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 July 1999	Annual return made up to 01/07/99 (6 pages)
19 July 1999	Annual return made up to 01/07/99 (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (17 pages)
19 July 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Registered office changed on 16/03/98 from: thc city temple holborn viaduct london EC1A 2DE (1 page)
16 March 1998	Registered office changed on 16/03/98 from: thc city temple holborn viaduct london EC1A 2DE (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Annual return made up to 01/07/97 (6 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Annual return made up to 01/07/97 (6 pages)
23 October 1996	Director's particulars changed (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director's particulars changed (1 page)
23 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
6 July 1995	Annual return made up to 01/07/95 (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
6 July 1995	Annual return made up to 01/07/95 (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
29 April 1993	Memorandum and Articles of Association (16 pages)
29 April 1993	Memorandum and Articles of Association (16 pages)
12 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1985	Company name changed\certificate issued on 11/02/85 (3 pages)
11 February 1985	Company name changed\certificate issued on 11/02/85 (3 pages)

URC Thames North Trust

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