UAL VENTURES LTD

05564316
UNIVERSITY OF THE ARTS LONDON 272 HIGH HOLBORN LONDON WC1V 7EY

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Professor Karen Ann Stanton) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (James Mark Dakin Purnell) 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 14 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Termination of appointment of director (David Uzochukwesi Mba) 1 Buy now
15 Aug 2023 officers Appointment of secretary (Miss Emily Rebekah Carder) 2 Buy now
01 Mar 2023 accounts Annual Accounts 16 Buy now
23 Feb 2023 officers Termination of appointment of secretary (Jessica Joan Vine) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (David James Crow) 1 Buy now
14 Mar 2022 accounts Annual Accounts 16 Buy now
20 Dec 2021 officers Appointment of director (Professor David James Crow) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Natalie Anne Brett) 1 Buy now
22 Nov 2021 officers Appointment of director (Professor David Uzochukwesi Mba) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Mairead Iona Kelly) 1 Buy now
22 Nov 2021 officers Appointment of secretary (Miss Jessica Joan Vine) 2 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Zioge Smith) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Ms Mairead Iona Kelly) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Danielle Genevieve Salvadori) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Veronica Tanya Marie Brown) 1 Buy now
15 Apr 2021 accounts Annual Accounts 16 Buy now
06 Apr 2021 officers Appointment of director (Mr James Mark Dakin Purnell) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Nigel Martyn Carrington) 1 Buy now
11 Mar 2021 officers Appointment of director (Professor Veronica Tanya Marie Brown) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Simon Douglas Ofield-Kerr) 1 Buy now
15 Oct 2020 officers Appointment of director (Professor Simon Douglas Ofield-Kerr) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Termination of appointment of director (Stephen Ashton Reid) 1 Buy now
02 Jul 2020 officers Appointment of director (Ms Heather Francis) 2 Buy now
11 Dec 2019 accounts Annual Accounts 16 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 15 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 15 Buy now
23 Nov 2017 resolution Resolution 3 Buy now
22 Nov 2017 officers Appointment of secretary (Mrs Zioge Smith) 2 Buy now
22 Nov 2017 officers Termination of appointment of secretary (Stephen Marshall) 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Frances Marie Corner) 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Jeremy William Till) 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Termination of appointment of director (Christopher John Wainwright) 1 Buy now
22 Dec 2016 accounts Annual Accounts 15 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 14 Buy now
23 Nov 2015 officers Appointment of director (Ms Dani Genevieve Salvadori) 2 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 14 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 14 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 officers Termination of appointment of director (Hamish Clifton) 1 Buy now
04 Jan 2013 accounts Annual Accounts 14 Buy now
13 Dec 2012 officers Appointment of director (Professor Jeremy William Till) 2 Buy now
07 Dec 2012 officers Appointment of director (Ms Natalie Anne Brett) 2 Buy now
20 Nov 2012 annual-return Annual Return 18 Buy now
24 May 2012 annual-return Annual Return 17 Buy now
16 May 2012 officers Change of particulars for director (Mr Nigel Martyn Carrington) 2 Buy now
03 May 2012 officers Change of particulars for director (Mr Nigel Martyn Carrington) 2 Buy now
03 May 2012 officers Change of particulars for secretary (Stephen Marshall) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Stephen Marshall) 1 Buy now
30 Apr 2012 accounts Annual Accounts 15 Buy now
21 Mar 2012 officers Appointment of secretary (Mr Stephen Douglas Marshall) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Hamish John Clifton) 2 Buy now
21 Mar 2012 officers Appointment of director (Profesor Christopher John Wainwright) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Stephen Ashton Reid) 2 Buy now
21 Mar 2012 officers Appointment of director (Professor Frances Marie Corner) 2 Buy now
20 Mar 2012 officers Termination of appointment of director (Michael Bichard) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Michael Matfin) 1 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Sep 2011 change-of-name Certificate Change Of Name Company 5 Buy now
26 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2011 accounts Annual Accounts 15 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
30 Nov 2010 officers Change of particulars for director (Michael Joseph Matfin) 2 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 accounts Annual Accounts 15 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
16 Jun 2009 officers Appointment terminated director keith bardon 1 Buy now
29 Jan 2009 officers Director appointed nigel martyn carrington 2 Buy now
14 Jan 2009 accounts Annual Accounts 12 Buy now
06 Oct 2008 annual-return Return made up to 14/09/08; full list of members 10 Buy now
29 Jul 2008 officers Secretary appointed stephen marshall 2 Buy now
22 Jul 2008 officers Appointment terminated secretary martin prince 1 Buy now
15 Jan 2008 accounts Annual Accounts 6 Buy now
27 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
21 Aug 2007 incorporation Memorandum Articles 10 Buy now
21 Aug 2007 resolution Resolution 1 Buy now
10 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 accounts Accounting reference date shortened from 30/09/06 to 31/07/06 1 Buy now
19 Oct 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: lynwood house, crofton road orpington kent BR6 8QE 1 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now