U AND I GROUP LIMITED

01528784
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 23 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 42 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Michael James Hood) 2 Buy now
27 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
20 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
20 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
14 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Michael James Hood) 2 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 incorporation Re Registration Memorandum Articles 26 Buy now
04 Jan 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Jan 2022 change-of-name Reregistration Public To Private Company 2 Buy now
22 Dec 2021 miscellaneous Court Order 9 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Lynette Gillian Krige) 1 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
15 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Rosaleen Clare Kerslake) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Barry John Bennett) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Sadie Anna Morgan) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Peter Wodehouse Williams) 1 Buy now
08 Oct 2021 resolution Resolution 3 Buy now
22 Sep 2021 accounts Annual Accounts 218 Buy now
09 Sep 2021 officers Termination of appointment of director (Nicholas Howard Thomlinson) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
20 May 2021 mortgage Registration of a charge 26 Buy now
18 May 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 mortgage Registration of a charge 27 Buy now
08 Oct 2020 accounts Annual Accounts 252 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2020 mortgage Registration of a charge 31 Buy now
08 Jul 2020 mortgage Registration of a charge 24 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 229 Buy now
16 Sep 2019 resolution Resolution 3 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Appointment of director (Professor Sadie Anna Morgan) 2 Buy now
03 Apr 2019 mortgage Registration of a charge 22 Buy now
03 Apr 2019 mortgage Registration of a charge 19 Buy now
17 Jan 2019 mortgage Registration of a charge 31 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2018 capital Return of Allotment of shares 4 Buy now
07 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 accounts Annual Accounts 211 Buy now
16 Jul 2018 resolution Resolution 3 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
18 Jun 2018 capital Return of Allotment of shares 4 Buy now
25 May 2018 capital Return of Allotment of shares 4 Buy now
09 May 2018 capital Return of Allotment of shares 4 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Feb 2018 capital Return of Allotment of shares 4 Buy now
11 Dec 2017 mortgage Registration of a charge 25 Buy now
11 Dec 2017 mortgage Registration of a charge 24 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 officers Appointment of director (Mrs Rosaleen Clare Kerslake) 2 Buy now
21 Jul 2017 accounts Annual Accounts 216 Buy now
18 Jul 2017 resolution Resolution 3 Buy now
05 Apr 2017 capital Return of Allotment of shares 4 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 mortgage Registration of a charge 28 Buy now
06 Dec 2016 mortgage Registration of a charge 24 Buy now
02 Sep 2016 accounts Annual Accounts 206 Buy now
21 Jul 2016 resolution Resolution 3 Buy now
14 Jul 2016 officers Termination of appointment of director (David Stannard Jenkins) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Sarah Catherine Bates) 1 Buy now
25 May 2016 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
23 Mar 2016 annual-return Annual Return 14 Buy now
15 Mar 2016 officers Appointment of director (Mrs Lynn Gillian Krige) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
11 Jan 2016 officers Change of particulars for director (David Stannard Jenkins) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mrs Sarah Catherine Bates) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Barry John Bennett) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Nicholas Howard Thomlinson) 2 Buy now
11 Jan 2016 mortgage Registration of a charge 24 Buy now