T(UA Limited

Company Name	T(UA Limited
Company Status	Active
Company Number	02339533
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Toby Alexander Clegg
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(26 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	7 Eastern Road Romford RM1 3NH

Director Name	Mr Stephen Smith
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(34 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB

Director Name	Mr Christopher James Payne
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(34 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB

Director Name	Mr Royston William Clegg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 06 October 2023)
Role	Insurance Broker
Country of Residence	Channel Islands
Correspondence Address	7 Eastern Road Romford RM1 3NH

Director Name	Mrs Shirley Ann Bellamy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 06 October 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7 Eastern Road Romford RM1 3NH

Secretary Name	Mrs Shirley Ann Bellamy
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	David Anthony Geary
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 June 1997)
Role	Head Of Information Technology
Correspondence Address	50 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Director Name	Mr Derek McKenzie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Goodhart Place London E14 8EQ

Secretary Name	Mr Derek McKenzie
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Goodhart Place London E14 8EQ

Director Name	John Ferdinand Remington Alleyne
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1999)
Role	Claims Director
Correspondence Address	27 Gassiott Way Sutton Surrey SM1 3AZ

Director Name	Terence James Arthur Dunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 2003)
Role	Agency Director
Correspondence Address	1 Dickens Close Cheshunt Hertfordshire EN7 6BG

Director Name	Robert Henry Stephens
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2004)
Role	Finance Director
Correspondence Address	Seven Pines Hayes Lane, Slinfold West Sussex RH13 0SN

Secretary Name	Robert Henry Stephens
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2002)
Role	Finance Director
Correspondence Address	Seven Pines Hayes Lane, Slinfold West Sussex RH13 0SN

Secretary Name	Robert Henry Stephens
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2002)
Role	Finance Director
Correspondence Address	Seven Pines Hayes Lane, Slinfold West Sussex RH13 0SN

Director Name	Trevor Kenneth Richard Marvin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2004)
Role	Marketing Advertising
Country of Residence	United Kingdom
Correspondence Address	23 Sycamore Crescent Maidstone Kent ME16 0AQ

Director Name	Anthony Christopher Pinkett
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2002)
Role	Insurance Executive
Correspondence Address	60 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Tony Gutteridge
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2004)
Role	Underwriting Director
Correspondence Address	51 Mallard Road Selsdon Surrey CR2 8PX

Director Name	Mrs Deborah Ann Austin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 June 2018)
Role	Underwriting Director
Country of Residence	England
Correspondence Address	7 Eastern Road Romford RM1 3NH

Director Name	Jason Ginn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	26 Cullerne Close Ewell Epsom Surrey KT17 1XY

Director Name	Mr John Martin Brodie Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(12 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 March 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Victory House 7 Selsdon Way London E14 9GL

Secretary Name	Steven Jonathon Moore
Nationality	British
Status	Resigned
Appointed	17 September 2002(13 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2003)
Role	Accountant
Correspondence Address	1 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Director Name	John Robert McCulloch Damm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 August 2003)
Role	Underwriter
Correspondence Address	133 Southwell Close Chafford Hundred Essex RM16 6AZ

Director Name	Mr John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(14 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	39 Royal Westminster Lodge Elverton Street London SW1P 2QN

Secretary Name	Mr Steven Jonathon Moore
Nationality	British
Status	Resigned
Appointed	15 November 2004(15 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eastern Road Romford RM1 3NH

Secretary Name	Mr Paul Thomas Blakeway
Status	Resigned
Appointed	26 February 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2023)
Role	Company Director
Correspondence Address	7 Eastern Road Romford RM1 3NH

Contact

Website	tradexinsurance.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	7 Eastern Road Romford RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Tradex Insurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 October 2021	Amended accounts for a dormant company made up to 30 June 2020 (2 pages)
22 October 2021	Amended accounts for a dormant company made up to 30 June 2019 (2 pages)
19 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 February 2020	Termination of appointment of Steven Jonathon Moore as a secretary on 26 February 2020 (1 page)
26 February 2020	Appointment of Mr. Paul Thomas Blakeway as a secretary on 26 February 2020 (2 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Deborah Ann Austin as a director on 28 June 2018 (1 page)
6 June 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
27 November 2017	Registered office address changed from 128 Minories London EC3N 1NT England to 7 Eastern Road Romford RM1 3NH on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 128 Minories London EC3N 1NT England to 7 Eastern Road Romford RM1 3NH on 27 November 2017 (1 page)
2 October 2017	Director's details changed for Mrs Shirley Ann Bellamy on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mrs Shirley Ann Bellamy on 1 October 2017 (2 pages)
7 September 2017	Director's details changed for Mr Royston William Clegg on 4 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Royston William Clegg on 4 September 2017 (2 pages)
6 September 2017	Secretary's details changed for Mr Steven Jonathon Moore on 4 September 2017 (1 page)
6 September 2017	Director's details changed for Mrs Shirley Ann Bellamy on 4 September 2017 (2 pages)
6 September 2017	Director's details changed for Mrs. Deborah Ann Austin on 4 September 2017 (2 pages)
6 September 2017	Director's details changed for Mrs. Deborah Ann Austin on 4 September 2017 (2 pages)
6 September 2017	Secretary's details changed for Mr Steven Jonathon Moore on 4 September 2017 (1 page)
6 September 2017	Director's details changed for Mrs Shirley Ann Bellamy on 4 September 2017 (2 pages)
19 July 2017	Notification of Clegg Gifford & Co Limited as a person with significant control on 1 June 2017 (1 page)
19 July 2017	Notification of Clegg Gifford & Co Limited as a person with significant control on 1 June 2017 (1 page)
19 July 2017	Registered office address changed from 3 Selsdon Way London E14 9GL England to 128 Minories London EC3N 1NT on 19 July 2017 (1 page)
19 July 2017	Cessation of Tradex Insurance Company Limited as a person with significant control on 1 June 2017 (1 page)
19 July 2017	Cessation of Tradex Insurance Company Limited as a person with significant control on 1 June 2017 (1 page)
19 July 2017	Notification of Clegg Gifford & Co Limited as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 3 Selsdon Way London E14 9GL England to 128 Minories London EC3N 1NT on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
19 July 2017	Cessation of Tradex Insurance Company Limited as a person with significant control on 19 July 2017 (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 December 2016	Registered office address changed from Victory House 7 Selsdon Way London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Victory House 7 Selsdon Way London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 55,000 (7 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 55,000 (7 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 55,000 (7 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 April 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 April 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
27 April 2015	Re-registration from a public company to a private limited company (2 pages)
27 April 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
27 April 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2015	Re-registration of Memorandum and Articles (35 pages)
23 March 2015	Appointment of Mr. Toby Alexander Clegg as a director on 12 March 2015 (2 pages)
23 March 2015	Termination of appointment of John Martin Brodie Clark as a director on 12 March 2015 (1 page)
23 March 2015	Termination of appointment of John Martin Brodie Clark as a director on 12 March 2015 (1 page)
23 March 2015	Appointment of Mr. Toby Alexander Clegg as a director on 12 March 2015 (2 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 55,000 (7 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 55,000 (7 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 55,000 (7 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2012	Director's details changed for Mr John Martin Brodie Clark on 1 August 2011 (2 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Director's details changed for Mr John Martin Brodie Clark on 1 August 2011 (2 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Director's details changed for Mr John Martin Brodie Clark on 1 August 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Deborah Ann Austin on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Deborah Ann Austin on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Deborah Ann Austin on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 April 2010	Termination of appointment of John Harvey as a director (1 page)
28 April 2010	Termination of appointment of John Harvey as a director (1 page)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Return made up to 07/07/08; full list of members (4 pages)
21 July 2008	Return made up to 07/07/08; full list of members (4 pages)
2 August 2007	Accounts made up to 31 December 2006 (6 pages)
2 August 2007	Accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 07/07/06; full list of members (3 pages)
25 July 2006	Return made up to 07/07/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Return made up to 07/07/05; full list of members (3 pages)
19 July 2005	Return made up to 07/07/05; full list of members (3 pages)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
16 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 March 2004	Full accounts made up to 31 December 2003 (19 pages)
26 March 2004	Full accounts made up to 31 December 2003 (19 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
2 September 2003	Return made up to 27/07/03; full list of members (10 pages)
2 September 2003	Return made up to 27/07/03; full list of members (10 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
22 April 2003	Full accounts made up to 31 December 2002 (18 pages)
22 April 2003	Full accounts made up to 31 December 2002 (18 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
16 August 2002	Return made up to 27/07/02; full list of members (10 pages)
16 August 2002	Return made up to 27/07/02; full list of members (10 pages)
6 June 2002	Full accounts made up to 31 December 2001 (19 pages)
6 June 2002	Full accounts made up to 31 December 2001 (19 pages)
7 May 2002	Registered office changed on 07/05/02 from: 14 pepper street glengall bridge west isle of dogs E14 9QY (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 14 pepper street glengall bridge west isle of dogs E14 9QY (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
10 September 2001	Return made up to 27/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2001	Return made up to 27/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/09/01 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2001	Full accounts made up to 31 December 2000 (18 pages)
7 July 2001	Full accounts made up to 31 December 2000 (18 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 27/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
24 August 1998	Return made up to 27/07/98; full list of members (9 pages)
24 August 1998	Return made up to 27/07/98; full list of members (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (18 pages)
10 July 1998	Full accounts made up to 31 December 1997 (18 pages)
22 July 1997	Full accounts made up to 31 December 1996 (19 pages)
22 July 1997	Full accounts made up to 31 December 1996 (19 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
13 September 1995	Full accounts made up to 31 December 1994 (19 pages)
21 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

T(UA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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