Friends' Provident Unit Trust Managers Ltd

About

Registered Number: 00970641
Date of Incorporation: 21/01/1970 (54 years and 3 months ago)
Company Status: Active
Registered Address: Exchange House, Primrose Street, London, EC2A 2NY

 

Bmo Unit Trust Managers Ltd was founded on 21 January 1970 and are based in London, it has a status of "Active". The current directors of the organisation are listed as Burgin, Rachel Danae, Mairs, Gary Thomas. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIRS, Gary Thomas 02 March 2001 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
MA - Memorandum and Articles 13 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 07 May 2020
AP01 - Appointment of director 19 February 2020
RP04TM01 - N/A 11 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 30 April 2019
PSC05 - N/A 01 November 2018
RESOLUTIONS - N/A 31 October 2018
CONNOT - N/A 31 October 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 01 August 2017
PSC05 - N/A 17 July 2017
TM01 - Termination of appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AP03 - Appointment of secretary 06 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 05 May 2015
AUD - Auditor's letter of resignation 11 November 2014
AUD - Auditor's letter of resignation 31 October 2014
AA01 - Change of accounting reference date 07 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 01 May 2007
AUD - Auditor's letter of resignation 09 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
363a - Annual Return 02 May 2006
363a - Annual Return 06 July 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
363a - Annual Return 11 August 2004
363a - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 08 September 2003
AA - Annual Accounts 18 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 April 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
363a - Annual Return 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 June 2002
AA - Annual Accounts 07 May 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
AA - Annual Accounts 22 June 2001
363a - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 17 May 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
363a - Annual Return 04 June 1999
AA - Annual Accounts 12 May 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
AUD - Auditor's letter of resignation 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
363a - Annual Return 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
AA - Annual Accounts 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1997
363a - Annual Return 09 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 06 May 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363a - Annual Return 29 May 1996
363(353) - N/A 29 May 1996
AA - Annual Accounts 02 May 1996
288 - N/A 22 February 1996
AA - Annual Accounts 05 June 1995
363x - Annual Return 01 June 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 09 September 1994
288 - N/A 24 August 1994
288 - N/A 21 July 1994
AA - Annual Accounts 08 June 1994
363x - Annual Return 08 June 1994
288 - N/A 18 April 1994
288 - N/A 01 November 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 21 June 1993
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 28 August 1992
AA - Annual Accounts 17 June 1992
363b - Annual Return 17 June 1992
363(287) - N/A 17 June 1992
288 - N/A 04 June 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 30 June 1991
363b - Annual Return 30 June 1991
288 - N/A 06 June 1991
288 - N/A 15 April 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
RESOLUTIONS - N/A 03 January 1991
288 - N/A 19 July 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
288 - N/A 17 November 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 25 May 1989
288 - N/A 19 January 1989
288 - N/A 08 August 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
288 - N/A 21 June 1988
288 - N/A 03 February 1988
288 - N/A 24 January 1988
288 - N/A 15 December 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 19 January 1987
288 - N/A 06 November 1986
288 - N/A 17 September 1986
288 - N/A 02 September 1986
288 - N/A 18 July 1986
288 - N/A 02 July 1986
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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