UI 55 LUDGATE HILL LIMITED

12470058
8 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DG

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 23 Buy now
04 Jul 2024 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Theunis John Bassage) 1 Buy now
22 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Theunis John Bassage) 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
02 Sep 2023 accounts Annual Accounts 23 Buy now
23 Aug 2023 officers Appointment of director (Mr Anthony Matthew Lee) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr James William Mcgowan) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 accounts Annual Accounts 22 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Mar 2022 officers Termination of appointment of director (Bruno Chibuzo Obasi) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
03 Sep 2021 officers Appointment of director (Ms Carol Ann Rotsey) 2 Buy now
14 Jul 2021 accounts Annual Accounts 21 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Wendy Jane Patterson) 1 Buy now
22 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2020 mortgage Registration of a charge 5 Buy now
22 Jun 2020 incorporation Memorandum Articles 22 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
22 Jun 2020 resolution Resolution 3 Buy now
22 Jun 2020 resolution Resolution 3 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
15 May 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 resolution Resolution 22 Buy now
25 Feb 2020 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
18 Feb 2020 incorporation Incorporation Company 37 Buy now