About

Registered Number: 04706251
Date of Incorporation: 21/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Southampton International Park, George Curl Way, Southampton, SO18 2RX

 

Based in Southampton, Universe Trustees (No.2) Ltd was established in 2003, it's status is listed as "Active". The current directors of Universe Trustees (No.2) Ltd are listed as Paton, Daryl Marc, Smeeton, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATON, Daryl Marc 10 July 2017 - 1
SMEETON, Robert John 30 June 2011 10 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 20 April 2018
PSC01 - N/A 15 August 2017
AP03 - Appointment of secretary 15 August 2017
AP01 - Appointment of director 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
PSC07 - N/A 15 August 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 19 April 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 11 April 2012
AP03 - Appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
TM02 - Termination of appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 01 June 2011
AP01 - Appointment of director 31 May 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 April 2011
CH01 - Change of particulars for director 23 February 2011
CH03 - Change of particulars for secretary 23 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 10 October 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 13 April 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 21 April 2004
MEM/ARTS - N/A 16 July 2003
MEM/ARTS - N/A 14 July 2003
287 - Change in situation or address of Registered Office 04 July 2003
CERTNM - Change of name certificate 01 July 2003
287 - Change in situation or address of Registered Office 28 June 2003
225 - Change of Accounting Reference Date 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.