Stewardship Services (Uket) Limited

Company Name	Stewardship Services (Uket) Limited
Company Status	Active
Company Number	00090305
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1906(117 years, 7 months ago)
Previous Name	United Kingdom Evangelization Trust(Incorporated)(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Gareth Eoin Burns
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2015(109 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Ritzema Ryk Steytler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(109 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Curtis Daniel Hopkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(113 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr James Ward
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(113 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Sunil Rajan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(113 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mrs Andrea Rose-Marie Pattico
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(114 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mrs Jennifer Ann Charteris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(114 years after company formation)
Appointment Duration	3 years, 7 months
Role	Nonprofit Executive Director
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Michael Che Bugembe
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(114 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Secretary Name	Mrs Jane Anne Oliver
Status	Current
Appointed	04 March 2021(114 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Nathan Daniel Whitaker
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(115 years after company formation)
Appointment Duration	2 years, 7 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Alasdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(115 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Lamb's Passage London EC1Y 8AB

Director Name	Mrs Katherine Yeu-Kei Tait
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(115 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mrs Angela Lynn Rusbridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(116 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Edward Mishambi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Ugandan
Status	Current
Appointed	15 June 2023(116 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Lewis John Jackson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(117 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Eric Dudley Doig
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2000)
Role	Civil Servant (Retired)
Correspondence Address	2 Gales Way Woodford Green Essex IG8 8NX

Director Name	Mr Harold William Cross
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Field House Church Lane Mickleton Chipping Camden Gloucestershire GL55 6RZ Wales

Director Name	Mr Edward Ellis Costello
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Mr Philip Arthur Charters
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Four Winds Ashbury Swindon Wiltshire SN6 8LZ

Director Name	Derek Norman Beckwith
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 10 September 2002)
Role	Management Consultant (Retired)
Correspondence Address	12 Northfield Avenue Pinner Middlesex HA5 1AL

Secretary Name	Mr Anthony Ernest Wakeling
Nationality	British
Status	Resigned
Appointed	22 October 1991(85 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	21 High Beech Road Loughton Essex IG10 4BN

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(90 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Byron Avenue South Woodford London E18 2HH

Director Name	Mr William Brian Adams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(92 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2008)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Warren Carshalton Beeches Carshalton Surrey SM5 4EH

Secretary Name	Mr David Charles Jones
Nationality	British
Status	Resigned
Appointed	03 July 2000(93 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Airthrie Road Ilford Essex IG3 9QU

Director Name	Roger Kenneth Cheale
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(95 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2003)
Role	Retired Further Education Mana
Correspondence Address	The Long House Orchard Corner West Mudford Yeovil Somerset BA21 5JT

Director Name	Richard Henry Ambor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(97 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hay Green Danbury Essex CM3 4NU

Director Name	Mr Simon James Blake
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(102 years after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Secretary Name	Mr Richard Anthony Houghton Broad
Status	Resigned
Appointed	01 July 2010(103 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mrs Sandra Elaine Cobbin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(104 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 June 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Secretary Name	Mr Andrew Simmons
Status	Resigned
Appointed	05 August 2013(106 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Secretary Name	Mr Kevin John Russell
Status	Resigned
Appointed	13 March 2015(108 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 2015)
Role	Company Director
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mr Antony Jonathan Ward Barnes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(108 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2022)
Role	Director Of Tax And Treasury
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Secretary Name	Ms Juliet Maggs
Status	Resigned
Appointed	17 September 2015(109 years after company formation)
Appointment Duration	5 years (resigned 17 September 2020)
Role	Company Director
Correspondence Address	Stewardship, Unit A 1 Lamb's Passage London EC1Y 8AB

Director Name	Ms Stephanie Clare Biden
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(109 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Director Name	Mrs Grace Broadhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(114 years after company formation)
Appointment Duration	2 months, 1 week (resigned 24 November 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	1 Lamb's Passage London EC1Y 8AB

Contact

Website	stewardship.org.uk
Telephone	020 85025600
Telephone region	London

Location

Registered Address	1 Lamb's Passage London EC1Y 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£66,308,000
Net Worth	£88,348,000
Cash	£38,785,000
Current Liabilities	£11,355,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

16 August 2019	Delivered on: 20 August 2019 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding
24 June 2014	Delivered on: 27 June 2014 Satisfied on: 4 September 2014 Persons entitled: Stewardship Services (Uket) Limited Classification: A registered charge Particulars: 60 south bank avenue york YO23 1DP. Fully Satisfied
23 March 2000	Delivered on: 29 March 2000 Satisfied on: 15 November 2012 Persons entitled: Mayor & Burgesses of the London Borough of Barking and Dagenham Classification: Legal charge Secured details: The sum of Â£45,000 = linked to the index of retail prices plus interest costs charges and expenses (as defined) due or to become due from the company to the chargee. Particulars: The freehold property known as dagenham evangelical free church charlotte road dagenham essex. Fully Satisfied
14 February 1992	Delivered on: 27 February 1992 Satisfied on: 24 December 2009 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: Â£30,000. Particulars: 18 conduit mead selsey chichester west sussex. Fully Satisfied
16 May 1989	Delivered on: 1 June 1989 Satisfied on: 12 July 2000 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and or n o thomas and or j m thomas to the chargee under the terms of the charge. Particulars: 17 brindly street new cross london. Fully Satisfied
26 April 1972	Delivered on: 9 May 1972 Satisfied on: 10 September 2010 Persons entitled: Greater London Council Classification: Further charge Secured details: Â£12,000. Particulars: "Greenhill" home for the aged 5, oaklands road, bromley. Fully Satisfied
21 September 1960	Delivered on: 11 October 1960 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: Â£2500. Particulars: Bethany chapel, beards hill, hampton, middx. Fully Satisfied
25 January 1958	Delivered on: 5 February 1958 Satisfied on: 24 December 2009 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: Â£2,500 & further advances. Particulars: "Ladyfield chapel" hungerdown land, chippenham wilts. Fully Satisfied

Filing History

9 December 2020	Termination of appointment of Helen Alice Senior as a director on 3 December 2020 (1 page)
27 November 2020	Termination of appointment of Grace Broadhurst as a director on 24 November 2020 (1 page)
19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
1 October 2020	Appointment of Mrs Jennifer Ann Charteris as a director on 17 September 2020 (2 pages)
29 September 2020	Appointment of Mr Michael Che Bugembe as a director on 17 September 2020 (2 pages)
29 September 2020	Termination of appointment of Juliet Maggs as a secretary on 17 September 2020 (1 page)
29 September 2020	Appointment of Mrs Andrea Rose-Marie Pattico as a director on 17 September 2020 (2 pages)
29 September 2020	Appointment of Mrs Grace Broadhurst as a director on 17 September 2020 (2 pages)
11 August 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
14 April 2020	Group of companies' accounts made up to 30 September 2019 (66 pages)
16 March 2020	Appointment of Mr Sunil Rajan as a director on 9 March 2020 (2 pages)
12 March 2020	Appointment of Mr James Ward as a director on 9 March 2020 (2 pages)
11 March 2020	Termination of appointment of Heather Anne Woodruff Grizzle as a director on 9 March 2020 (1 page)
11 March 2020	Termination of appointment of Michael John Peirse Wright as a director on 9 March 2020 (1 page)
2 January 2020	Director's details changed for Mr Ritzema Ryk Steytler on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Ms Stephanie Clare Biden on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mr Gareth Eoin Burns on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Michael John Peirse Wright on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mr Simon James Blake on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mrs Sandra Elaine Cobbin on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mr Antony Jonathan Ward Barnes on 2 January 2020 (2 pages)
13 December 2019	Director's details changed for Mrs Helen Alice Senior on 5 December 2019 (2 pages)
13 December 2019	Appointment of Mr Curtis Daniel Hopkins as a director on 5 December 2019 (2 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 August 2019	Registration of charge 000903050008, created on 16 August 2019 (18 pages)
26 March 2019	Full accounts made up to 30 September 2018 (53 pages)
11 March 2019	Termination of appointment of Balram Gidoomal as a director on 9 March 2019 (1 page)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
21 August 2018	Amended full accounts made up to 30 September 2017 (46 pages)
19 April 2018	Full accounts made up to 30 September 2017 (46 pages)
7 March 2018	Director's details changed for Mr Balram Gidoomal on 3 November 2016 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2017	Memorandum and Articles of Association (17 pages)
29 September 2017	Memorandum and Articles of Association (17 pages)
27 June 2017	Appointment of Mr Jeremy Samuel John Marshall as a director on 8 June 2017 (2 pages)
27 June 2017	Appointment of Mr Jeremy Samuel John Marshall as a director on 8 June 2017 (2 pages)
12 April 2017	Full accounts made up to 30 September 2016 (42 pages)
12 April 2017	Full accounts made up to 30 September 2016 (42 pages)
6 April 2017	Termination of appointment of Samuel Ashley John Wright as a director on 4 March 2017 (1 page)
6 April 2017	Termination of appointment of Samuel Ashley John Wright as a director on 4 March 2017 (1 page)
6 April 2017	Termination of appointment of Gareth Wilson Russell as a director on 4 March 2017 (1 page)
6 April 2017	Termination of appointment of Gareth Wilson Russell as a director on 4 March 2017 (1 page)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
19 April 2016	Full accounts made up to 30 September 2015 (29 pages)
19 April 2016	Full accounts made up to 30 September 2015 (29 pages)
5 April 2016	Appointment of Miss Stephanie Clare Biden as a director on 4 March 2016 (2 pages)
5 April 2016	Appointment of Mrs Helen Alice Senior as a director on 4 March 2016 (2 pages)
5 April 2016	Appointment of Mrs Helen Alice Senior as a director on 4 March 2016 (2 pages)
5 April 2016	Appointment of Miss Stephanie Clare Biden as a director on 4 March 2016 (2 pages)
11 March 2016	Appointment of Mr Ritzema Ryk Steytler as a director on 4 March 2016 (2 pages)
11 March 2016	Termination of appointment of Luke Fletcher as a director on 5 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Samuel Ashley John Wright on 11 March 2016 (2 pages)
11 March 2016	Termination of appointment of David Vardy as a director on 5 March 2016 (1 page)
11 March 2016	Termination of appointment of David Stephen Flowers as a director on 5 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Gareth Eoin Burns on 3 December 2015 (3 pages)
11 March 2016	Termination of appointment of David Stephen Flowers as a director on 5 March 2016 (1 page)
11 March 2016	Appointment of Mr Ritzema Ryk Steytler as a director on 4 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Samuel Ashley John Wright on 11 March 2016 (2 pages)
11 March 2016	Termination of appointment of Luke Fletcher as a director on 5 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Gareth Eoin Burns on 3 December 2015 (3 pages)
11 March 2016	Termination of appointment of David Vardy as a director on 5 March 2016 (1 page)
28 January 2016	Appointment of Mr Gareth Eoin Burns as a director on 3 December 2015 (2 pages)
28 January 2016	Appointment of Mr Gareth Eoin Burns as a director on 3 December 2015 (2 pages)
23 October 2015	Appointment of Ms Juliet Maggs as a secretary on 17 September 2015 (2 pages)
23 October 2015	Termination of appointment of Kevin John Russell as a secretary on 17 September 2015 (1 page)
23 October 2015	Appointment of Ms Juliet Maggs as a secretary on 17 September 2015 (2 pages)
23 October 2015	Annual return made up to 15 October 2015 no member list (12 pages)
23 October 2015	Appointment of Mr Balram Gidoomal as a director on 17 September 2015 (2 pages)
23 October 2015	Appointment of Mr Balram Gidoomal as a director on 17 September 2015 (2 pages)
23 October 2015	Annual return made up to 15 October 2015 no member list (12 pages)
23 October 2015	Termination of appointment of Kevin John Russell as a secretary on 17 September 2015 (1 page)
14 July 2015	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 1 April 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 1 April 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 1 April 2015 (2 pages)
19 June 2015	Full accounts made up to 30 September 2014 (29 pages)
19 June 2015	Full accounts made up to 30 September 2014 (29 pages)
17 June 2015	Appointment of Mr Antony Jonathan Ward Barnes as a director on 11 June 2015 (2 pages)
17 June 2015	Appointment of Mr Antony Jonathan Ward Barnes as a director on 11 June 2015 (2 pages)
27 April 2015	Termination of appointment of Graham Dunn as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Graham Dunn as a director on 22 April 2015 (1 page)
16 March 2015	Termination of appointment of Andrew Simmons as a secretary on 13 March 2015 (1 page)
16 March 2015	Appointment of Mr Kevin John Russell as a secretary on 13 March 2015 (2 pages)
16 March 2015	Appointment of Mr Kevin John Russell as a secretary on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Andrew Simmons as a secretary on 13 March 2015 (1 page)
30 October 2014	Annual return made up to 15 October 2014 no member list (10 pages)
30 October 2014	Annual return made up to 15 October 2014 no member list (10 pages)
24 September 2014	Appointment of Mr Samuel Ashley John Wright as a director on 17 September 2014 (2 pages)
24 September 2014	Appointment of Mr Samuel Ashley John Wright as a director on 17 September 2014 (2 pages)
4 September 2014	Satisfaction of charge 000903050007 in full (1 page)
4 September 2014	Satisfaction of charge 000903050007 in full (1 page)
27 June 2014	Registration of charge 000903050007 (49 pages)
27 June 2014	Registration of charge 000903050007 (49 pages)
16 June 2014	Registered office address changed from , Oakwood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from , Oakwood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ on 16 June 2014 (1 page)
12 March 2014	Full accounts made up to 30 September 2013 (28 pages)
12 March 2014	Full accounts made up to 30 September 2013 (28 pages)
24 February 2014	Appointment of Mr Gareth Wilson Russell as a director (2 pages)
24 February 2014	Appointment of Mr Gareth Wilson Russell as a director (2 pages)
25 October 2013	Annual return made up to 15 October 2013 no member list (9 pages)
25 October 2013	Annual return made up to 15 October 2013 no member list (9 pages)
12 August 2013	Appointment of Mr Andrew Simmons as a secretary (1 page)
12 August 2013	Termination of appointment of Richard Broad as a secretary (1 page)
12 August 2013	Termination of appointment of Richard Broad as a secretary (1 page)
12 August 2013	Appointment of Mr Andrew Simmons as a secretary (1 page)
25 June 2013	Appointment of Mr David Vardy as a director (2 pages)
25 June 2013	Appointment of Mr David Vardy as a director (2 pages)
17 May 2013	Termination of appointment of Michael Wilson as a director (1 page)
17 May 2013	Termination of appointment of Michael Wilson as a director (1 page)
15 February 2013	Termination of appointment of Richard Gough as a director (1 page)
15 February 2013	Termination of appointment of Richard Gough as a director (1 page)
13 February 2013	Full accounts made up to 30 September 2012 (26 pages)
13 February 2013	Full accounts made up to 30 September 2012 (26 pages)
6 February 2013	Termination of appointment of Leslie Lucas as a director (1 page)
6 February 2013	Termination of appointment of Leslie Lucas as a director (1 page)
19 November 2012	Annual return made up to 15 October 2012 no member list (11 pages)
19 November 2012	Annual return made up to 15 October 2012 no member list (11 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 August 2012	Termination of appointment of Katherine Howell as a director (1 page)
14 August 2012	Termination of appointment of Katherine Howell as a director (1 page)
23 February 2012	Appointment of Mr Graham Dunn as a director (2 pages)
23 February 2012	Appointment of Mr Graham Dunn as a director (2 pages)
20 February 2012	Full accounts made up to 30 September 2011 (26 pages)
20 February 2012	Full accounts made up to 30 September 2011 (26 pages)
1 February 2012	Termination of appointment of Andrew November as a director (1 page)
1 February 2012	Termination of appointment of Andrew November as a director (1 page)
26 October 2011	Annual return made up to 15 October 2011 no member list (12 pages)
26 October 2011	Annual return made up to 15 October 2011 no member list (12 pages)
6 September 2011	Director's details changed for Mr Luke Fletcher on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Leslie David Lucas on 6 September 2011 (3 pages)
6 September 2011	Director's details changed for Mrs Sandra Elaine Cobbin on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Leslie David Lucas on 6 September 2011 (3 pages)
6 September 2011	Director's details changed for Mrs Sandra Elaine Cobbin on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Katherine Anne Howell on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Sandra Elaine Cobbin on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Luke Fletcher on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Heather Anne Woodruff Grizzle on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Katherine Anne Howell on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Leslie David Lucas on 6 September 2011 (3 pages)
6 September 2011	Director's details changed for Mrs Katherine Anne Howell on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Luke Fletcher on 6 September 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Sandra Elaine Cobbin on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Sandra Elaine Cobbin on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Leslie David Lucas on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Leslie David Lucas on 31 August 2011 (2 pages)
1 July 2011	Termination of appointment of David Vardy as a director (1 page)
1 July 2011	Termination of appointment of David Vardy as a director (1 page)
22 February 2011	Full accounts made up to 30 September 2010 (28 pages)
22 February 2011	Full accounts made up to 30 September 2010 (28 pages)
17 February 2011	Appointment of Mrs Heather Anne Woodruff Grizzle as a director (2 pages)
17 February 2011	Appointment of Mrs Heather Anne Woodruff Grizzle as a director (2 pages)
7 February 2011	Termination of appointment of Richard Naylor as a director (1 page)
7 February 2011	Termination of appointment of Richard Naylor as a director (1 page)
4 January 2011	Appointment of Mrs Sandra Elaine Cobbin as a director (2 pages)
4 January 2011	Appointment of Mrs Sandra Elaine Cobbin as a director (2 pages)
19 October 2010	Annual return made up to 15 October 2010 no member list (11 pages)
19 October 2010	Annual return made up to 15 October 2010 no member list (11 pages)
19 October 2010	Appointment of Mrs Katherine Anne Howell as a director (2 pages)
19 October 2010	Appointment of Mrs Katherine Anne Howell as a director (2 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Appointment of Mr Luke Fletcher as a director (2 pages)
1 September 2010	Appointment of Mr Luke Fletcher as a director (2 pages)
6 July 2010	Termination of appointment of Paul Doye as a director (1 page)
6 July 2010	Termination of appointment of Paul Doye as a director (1 page)
2 July 2010	Appointment of Mr Richard Anthony Houghton Broad as a secretary (1 page)
2 July 2010	Termination of appointment of David Jones as a secretary (1 page)
2 July 2010	Appointment of Mr Richard Anthony Houghton Broad as a secretary (1 page)
2 July 2010	Termination of appointment of David Jones as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Green as a director (1 page)
8 March 2010	Termination of appointment of Timothy Green as a director (1 page)
18 February 2010	Full accounts made up to 30 September 2009 (25 pages)
18 February 2010	Full accounts made up to 30 September 2009 (25 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 November 2009	Annual return made up to 15 October 2009 no member list (8 pages)
17 November 2009	Annual return made up to 15 October 2009 no member list (8 pages)
2 November 2009	Director's details changed for Paul Frederick Doye on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Martin Green on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew John November on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew John November on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Peirse Wright on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Wilson on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon James Blake on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew John November on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Edward Charles Gough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Naylor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Peirse Wright on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Frederick Doye on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon James Blake on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Wilson on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Edward Charles Gough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon James Blake on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Naylor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Naylor on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Peirse Wright on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Edward Charles Gough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Leslie David Lucas on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Martin Green on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Leslie David Lucas on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Leslie David Lucas on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Frederick Doye on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Wilson on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Martin Green on 1 October 2009 (2 pages)
29 October 2009	Appointment of David Stephen Flowers as a director (3 pages)
29 October 2009	Appointment of David Stephen Flowers as a director (3 pages)
24 February 2009	Full accounts made up to 30 September 2008 (27 pages)
24 February 2009	Full accounts made up to 30 September 2008 (27 pages)
20 February 2009	Director appointed andrew john november (3 pages)
20 February 2009	Director appointed andrew john november (3 pages)
16 February 2009	Appointment terminated director philip lovegrove (1 page)
16 February 2009	Appointment terminated director philip lovegrove (1 page)
15 December 2008	Annual return made up to 15/10/08 (5 pages)
15 December 2008	Annual return made up to 15/10/08 (5 pages)
10 December 2008	Director appointed mr simon blake (1 page)
10 December 2008	Director appointed mr simon blake (1 page)
1 November 2008	Memorandum and Articles of Association (17 pages)
1 November 2008	Memorandum and Articles of Association (17 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2008	Memorandum and Articles of Association (17 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
15 July 2008	Memorandum and Articles of Association (17 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
14 July 2008	Director appointed david vardy (3 pages)
14 July 2008	Director appointed david vardy (3 pages)
28 April 2008	Full accounts made up to 30 September 2007 (28 pages)
28 April 2008	Full accounts made up to 30 September 2007 (28 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
29 November 2007	Annual return made up to 15/10/07 (3 pages)
29 November 2007	Annual return made up to 15/10/07 (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (28 pages)
22 June 2007	Full accounts made up to 30 September 2006 (28 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
11 December 2006	Annual return made up to 15/10/06 (3 pages)
11 December 2006	Annual return made up to 15/10/06 (3 pages)
17 May 2006	Full accounts made up to 30 September 2005 (28 pages)
17 May 2006	Full accounts made up to 30 September 2005 (28 pages)
18 October 2005	Annual return made up to 15/10/05 (3 pages)
18 October 2005	Annual return made up to 15/10/05 (3 pages)
29 April 2005	Full accounts made up to 30 September 2004 (28 pages)
29 April 2005	Full accounts made up to 30 September 2004 (28 pages)
18 October 2004	Annual return made up to 15/10/04 (8 pages)
18 October 2004	Annual return made up to 15/10/04 (8 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	Memorandum and Articles of Association (13 pages)
12 July 2004	Memorandum and Articles of Association (13 pages)
6 July 2004	Company name changed united kingdom evangelization tr ust(incorporated)(the)\certificate issued on 06/07/04 (9 pages)
6 July 2004	Company name changed united kingdom evangelization tr ust(incorporated)(the)\certificate issued on 06/07/04 (9 pages)
2 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
2 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Annual return made up to 15/10/03 (7 pages)
30 December 2003	Annual return made up to 15/10/03 (7 pages)
29 December 2003	Full accounts made up to 31 March 2003 (29 pages)
29 December 2003	Full accounts made up to 31 March 2003 (29 pages)
19 November 2003	Director resigned (2 pages)
19 November 2003	Director resigned (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
24 October 2002	Annual return made up to 15/10/02 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Full accounts made up to 31 March 2002 (57 pages)
24 October 2002	Annual return made up to 15/10/02 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Full accounts made up to 31 March 2002 (57 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
5 November 2001	Full accounts made up to 5 April 2001 (29 pages)
5 November 2001	Full accounts made up to 5 April 2001 (29 pages)
5 November 2001	Full accounts made up to 5 April 2001 (29 pages)
25 October 2001	Annual return made up to 15/10/01 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Annual return made up to 15/10/01 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
16 October 2001	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Memorandum and Articles of Association (14 pages)
25 September 2001	Memorandum and Articles of Association (14 pages)
14 September 2001	Director resigned (2 pages)
14 September 2001	Director resigned (2 pages)
11 May 2001	Director's particulars changed (2 pages)
11 May 2001	Director's particulars changed (2 pages)
15 March 2001	Director resigned (2 pages)
15 March 2001	Director resigned (2 pages)
15 March 2001	Director resigned (2 pages)
15 March 2001	Director resigned (2 pages)
20 December 2000	Annual return made up to 15/10/00 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Annual return made up to 15/10/00 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Full accounts made up to 5 April 2000 (25 pages)
13 November 2000	Full accounts made up to 5 April 2000 (25 pages)
13 November 2000	Full accounts made up to 5 April 2000 (25 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
21 October 1999	Full accounts made up to 5 April 1999 (25 pages)
21 October 1999	Annual return made up to 15/10/99 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Full accounts made up to 5 April 1999 (25 pages)
21 October 1999	Full accounts made up to 5 April 1999 (25 pages)
21 October 1999	Annual return made up to 15/10/99 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
21 October 1998	Full accounts made up to 5 April 1998 (25 pages)
21 October 1998	Full accounts made up to 5 April 1998 (25 pages)
21 October 1998	Annual return made up to 15/10/98 (8 pages)
21 October 1998	Full accounts made up to 5 April 1998 (25 pages)
21 October 1998	Annual return made up to 15/10/98 (8 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
5 November 1997	Full accounts made up to 5 April 1997 (23 pages)
5 November 1997	Annual return made up to 20/10/97 (8 pages)
5 November 1997	Annual return made up to 20/10/97 (8 pages)
5 November 1997	Full accounts made up to 5 April 1997 (23 pages)
5 November 1997	Full accounts made up to 5 April 1997 (23 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
28 October 1996	Annual return made up to 22/10/96 (8 pages)
28 October 1996	Full accounts made up to 5 April 1996 (18 pages)
28 October 1996	Full accounts made up to 5 April 1996 (18 pages)
28 October 1996	Annual return made up to 22/10/96 (8 pages)
28 October 1996	Full accounts made up to 5 April 1996 (18 pages)
2 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director's particulars changed (10 pages)
2 November 1995	Full accounts made up to 5 April 1995 (14 pages)
2 November 1995	Full accounts made up to 5 April 1995 (14 pages)
2 November 1995	Full accounts made up to 5 April 1995 (14 pages)
2 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director's particulars changed (10 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
25 July 1958	Company name changed\certificate issued on 25/07/58 (2 pages)
25 July 1958	Company name changed\certificate issued on 25/07/58 (2 pages)
1 October 1906	Certificate of incorporation (1 page)
1 October 1906	Certificate of incorporation (1 page)

Stewardship Services (Uket) Limited

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