UNITED CINEMAS INTERNATIONAL (UK) LIMITED

01732125
8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Sep 2024 accounts Annual Accounts 31 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Appointment of director (Suzannah Kay Welch) 2 Buy now
02 Aug 2023 accounts Annual Accounts 31 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Termination of appointment of director (Carol Ann Welch) 1 Buy now
07 Dec 2022 accounts Annual Accounts 33 Buy now
05 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2022 mortgage Registration of a charge 55 Buy now
28 Jun 2022 officers Termination of appointment of director (Daniel Ellis) 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2021 accounts Annual Accounts 33 Buy now
21 Jul 2021 accounts Annual Accounts 31 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 mortgage Registration of a charge 57 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Appointment of director (Daniel Ellis) 2 Buy now
27 May 2020 officers Termination of appointment of director (Gary Suter) 1 Buy now
12 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
06 Oct 2019 accounts Annual Accounts 25 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Neil James Williams) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2019 officers Appointment of director (Mr Gary Suter) 2 Buy now
09 Mar 2019 officers Termination of appointment of director (Jan Bernhardsson) 1 Buy now
26 Sep 2018 accounts Annual Accounts 26 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 officers Appointment of secretary (Mr Christopher Thomas) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Kirsten Lawton) 1 Buy now
19 Dec 2017 mortgage Registration of a charge 65 Buy now
18 Dec 2017 incorporation Memorandum Articles 16 Buy now
18 Dec 2017 resolution Resolution 4 Buy now
07 Sep 2017 officers Appointment of director (Mr Neil James Williams) 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Duncan Reynolds) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Neil James Williams) 1 Buy now
27 Jun 2017 accounts Annual Accounts 26 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Appointment of director (Mr Jan Bernhardsson) 2 Buy now
15 Feb 2017 officers Appointment of director (Mrs Carol Ann Welch) 2 Buy now
24 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2016 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
09 Nov 2016 accounts Annual Accounts 27 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Andrew Stephen Alker) 2 Buy now
04 Aug 2015 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Mr Neil James Williams) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Paul Michael Donovan) 2 Buy now
29 Nov 2014 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of director (Mark Jonathan Way) 2 Buy now
07 Oct 2014 accounts Annual Accounts 21 Buy now
24 Jul 2014 officers Appointment of director (Mr Duncan Reynolds) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Neil James Williams) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Adrian Walker) 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 officers Termination of appointment of director (Roger Harris) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Jonathan Mason) 1 Buy now
22 Feb 2014 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
22 Feb 2014 officers Termination of appointment of director (Alexander Gavin) 1 Buy now
23 Jul 2013 accounts Annual Accounts 23 Buy now
13 Jun 2013 annual-return Annual Return 8 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
04 Jul 2012 accounts Annual Accounts 22 Buy now
08 Jun 2012 annual-return Annual Return 8 Buy now
08 Jun 2012 officers Change of particulars for secretary (Mrs Kirsten Lawton) 2 Buy now
19 Jul 2011 accounts Annual Accounts 22 Buy now
07 Jun 2011 mortgage Particulars of a mortgage or charge 20 Buy now
01 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2011 annual-return Annual Return 8 Buy now
10 Dec 2010 annual-return Annual Return 8 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Alexander Rupert Gavin) 3 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Andrew Stephen Alker) 3 Buy now
17 Aug 2010 accounts Annual Accounts 21 Buy now
16 Dec 2009 officers Termination of appointment of director (Neil Clucas) 1 Buy now
15 Oct 2009 accounts Annual Accounts 21 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2008 accounts Annual Accounts 23 Buy now
30 Sep 2008 annual-return Return made up to 22/09/08; full list of members 5 Buy now
30 Sep 2008 officers Director's change of particulars / richard harris / 01/01/2006 1 Buy now
04 Dec 2007 officers New director appointed 1 Buy now
01 Nov 2007 accounts Annual Accounts 22 Buy now
26 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
26 Sep 2007 address Location of register of members 1 Buy now