UCLH INVESTORS (HOLDINGS) LIMITED

08091546
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
28 Dec 2024 resolution Resolution 3 Buy now
28 Dec 2024 incorporation Memorandum Articles 30 Buy now
11 Dec 2024 accounts Annual Accounts 17 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 23 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
05 May 2023 officers Termination of appointment of director (Hannah O'gorman) 1 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
25 Nov 2022 accounts Annual Accounts 23 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 26 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 24 Buy now
18 Aug 2020 officers Termination of appointment of director (Jonathan Ludmir) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 22 Buy now
19 Sep 2019 officers Appointment of director (Jonathan Ludmir) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Vikram Bhaskar) 1 Buy now
17 Jun 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2019 officers Appointment of director (Ravi Parekh) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Roger Georges Ammoun) 1 Buy now
11 Oct 2018 accounts Annual Accounts 21 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Termination of appointment of director (John Stephen Gordon) 1 Buy now
29 Mar 2018 accounts Annual Accounts 22 Buy now
28 Mar 2018 officers Change of particulars for director (Ms Hannah O'gorman) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Judith Carlyon Phillips) 1 Buy now
20 Sep 2017 officers Appointment of director (Ms Hannah O'gorman) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Alistair Graham Ray) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Apr 2017 accounts Annual Accounts 17 Buy now
07 Jun 2016 annual-return Annual Return 9 Buy now
30 Mar 2016 accounts Annual Accounts 14 Buy now
22 Jan 2016 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
17 Dec 2015 officers Appointment of secretary (Mrs Judith Carlyon Phillips) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 accounts Annual Accounts 14 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 accounts Annual Accounts 16 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2013 annual-return Annual Return 9 Buy now
29 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2012 capital Return of Allotment of shares 6 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Vikram Bhaskar) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Douglas Sutherland) 1 Buy now
24 Jul 2012 resolution Resolution 31 Buy now
20 Jul 2012 officers Appointment of director (Mr Roger Ammoun) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Alistair Graham Ray) 2 Buy now
06 Jul 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 May 2012 incorporation Incorporation Company 23 Buy now