UK PORTFOLIO MANAGEMENT LIMITED

01195031
THE OBSERVATORY WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1TL

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Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
07 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2021 insolvency Solvency Statement dated 03/09/21 1 Buy now
07 Sep 2021 resolution Resolution 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Nicola Claire Mitford-Slade) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
02 Nov 2020 officers Appointment of director (Nicola Claire Mitford-Slade) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Donald William Sherret Reid) 1 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Rehana Hasan) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Deborah Ann Saunders) 2 Buy now
22 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 15 Buy now
19 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
17 Aug 2018 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Peter Lindop Hall) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
30 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2017 officers Termination of appointment of director (John Robert Porteous) 1 Buy now
27 Jan 2017 resolution Resolution 3 Buy now
27 Jan 2017 change-of-name Change Of Name Notice 3 Buy now
29 Nov 2016 resolution Resolution 3 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
02 Nov 2016 officers Appointment of secretary (Mrs Rehana Hasan) 2 Buy now
09 Oct 2016 accounts Annual Accounts 13 Buy now
10 Aug 2016 officers Appointment of director (Mr Donald William Sherret Reid) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Peter Lindop Hall) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Robert Alan Devey) 1 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Wadham St. John Downing) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Paul Vernon Wright) 1 Buy now
30 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2016 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Aug 2015 accounts Annual Accounts 19 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 resolution Resolution 33 Buy now
08 May 2015 officers Termination of appointment of director (Gaius Trefor Griffith Jones) 1 Buy now
08 May 2015 officers Termination of appointment of director (Jonathan Charles Polin) 1 Buy now
08 May 2015 officers Termination of appointment of director (Gordon Mark Flower) 1 Buy now
08 May 2015 officers Termination of appointment of director (Stephen Paul Haines) 1 Buy now
08 May 2015 officers Termination of appointment of secretary (Martin William Bellamy) 1 Buy now
08 May 2015 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
08 May 2015 officers Termination of appointment of director (Steven Richard Midgley) 1 Buy now
08 May 2015 officers Termination of appointment of director (Alfio Tagliabue) 1 Buy now
08 May 2015 officers Appointment of director (Mr John Robert Porteous) 2 Buy now
08 May 2015 officers Appointment of director (Mr Robert Alan Devey) 2 Buy now
08 May 2015 officers Appointment of director (Mr Paul Vernon Wright) 2 Buy now
08 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Chay Munro Fox) 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Andrew Stephen Jacobs) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Stephen Paul Haines) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Lynn Rose Coleman) 1 Buy now
23 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
01 May 2014 accounts Annual Accounts 17 Buy now
14 Apr 2014 officers Termination of appointment of director (Michael Bussey) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Andrew Stephen Jacobs) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Chay Munro Fox) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Gaius Trefor Griffith Jones) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Alfio Tagliabue) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Steven Midgley) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Jonathan Charles Polin) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Phillip Bradshaw) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Michael Owen) 1 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 address Move Registers To Sail Company 1 Buy now
04 Apr 2014 address Change Sail Address Company 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Malcolm Mitchell) 1 Buy now
27 Aug 2013 accounts Annual Accounts 14 Buy now
24 May 2013 officers Termination of appointment of director (Miles Creswell-Turner) 1 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 officers Termination of appointment of director (Sarah Nichols) 1 Buy now
27 Nov 2012 officers Appointment of secretary (Mr Martin William Bellamy) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Sarah Nichols) 1 Buy now
14 Aug 2012 accounts Annual Accounts 15 Buy now
28 Jun 2012 annual-return Annual Return 8 Buy now
28 Jul 2011 officers Termination of appointment of director (Kathleen Mullord) 1 Buy now