UCLH INVESTORS LIMITED

08092080
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 39 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 40 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
10 May 2023 officers Termination of appointment of director (Hannah O'gorman) 1 Buy now
29 Jul 2022 accounts Annual Accounts 39 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
16 Jun 2021 accounts Annual Accounts 39 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Termination of appointment of director (Jonathan Ludmir) 1 Buy now
01 Jul 2020 accounts Annual Accounts 37 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Change of particulars for director (Ravi Parekh) 2 Buy now
14 Oct 2019 officers Change of particulars for director (Ravi Parekh) 2 Buy now
02 Sep 2019 accounts Annual Accounts 33 Buy now
16 Aug 2019 officers Termination of appointment of director (Vikram Bhaskar) 1 Buy now
07 Aug 2019 officers Appointment of director (Jonathan Ludmir) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Richard Little) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Colin John Anderson) 1 Buy now
18 Jul 2019 officers Change of particulars for director (Hannah O'gorman) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
05 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2019 officers Appointment of director (Vikram Bhaskar) 2 Buy now
28 Jan 2019 officers Appointment of director (Ravi Parekh) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Roger Georges Ammoun) 1 Buy now
10 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2018 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 33 Buy now
18 Oct 2017 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Alistair Graham Ray) 1 Buy now
26 Sep 2017 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2017 accounts Annual Accounts 32 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
01 Feb 2017 officers Appointment of director (Hannah O'gorman) 2 Buy now
01 Feb 2017 officers Appointment of director (Mr Colin John Anderson) 2 Buy now
21 Jun 2016 accounts Annual Accounts 35 Buy now
02 Jun 2016 annual-return Annual Return 9 Buy now
30 Jun 2015 accounts Annual Accounts 27 Buy now
08 Jun 2015 annual-return Annual Return 9 Buy now
09 Oct 2014 officers Termination of appointment of director (Stephen Paul Hornby) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Christopher John Blundell) 2 Buy now
17 Jul 2014 accounts Annual Accounts 26 Buy now
05 Jun 2014 annual-return Annual Return 9 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Neil Rae) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Stephen Paul Hornby) 2 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
18 Sep 2013 accounts Annual Accounts 27 Buy now
31 Jul 2013 officers Appointment of director (Mr Stephen Paul Hornby) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Andrew Rhodes) 1 Buy now
14 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
07 Jun 2013 annual-return Annual Return 9 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Leigh Smerdon) 2 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 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 5 Buy now
29 Oct 2012 resolution Resolution 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Douglas Sutherland) 1 Buy now
24 Jul 2012 resolution Resolution 32 Buy now
20 Jul 2012 officers Appointment of director (Mr Roger Ammoun) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Neil Rae) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Andrew Charles Mutch Rhodes) 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
01 Jun 2012 incorporation Incorporation Company 23 Buy now