Confirmation statement. Statement with updates. |
2024-01-23 |
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Persons with significant control. Psc name: Land Securities Spv's Limited. Notification date: 2023-10-09. |
2023-10-18 |
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Persons with significant control. Cessation date: 2023-10-09. Psc name: U and I (Development and Trading) Limited. |
2023-10-18 |
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Confirmation statement. Statement with updates. |
2023-01-03 |
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Persons with significant control. Psc name: U and I (Projects) Limited. Change date: 2020-08-05. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-11-09 |
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Officers. Officer name: Ls Company Secretaries Limited. Termination date: 2022-10-05. |
2022-10-26 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-05. |
2022-10-26 |
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Address. Change date: 2022-10-20. Old address: 7a Howick Place London SW1P 1DZ. New address: 100 Victoria Street London SW1E 5JL. |
2022-10-20 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Director 2 Limited. |
2022-10-19 |
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Officers. Officer name: U and I Director 1 Limited. Appointment date: 2022-10-05. |
2022-10-19 |
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Officers. Officer name: Mr George Mark Richardson. Change date: 2022-08-18. |
2022-10-06 |
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Officers. Termination date: 2022-04-30. Officer name: Richard Upton. |
2022-06-23 |
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Officers. Appointment date: 2022-04-30. Officer name: Mr George Mark Richardson. |
2022-06-21 |
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Officers. Termination date: 2022-03-31. Officer name: Jamie Graham Christmas. |
2022-04-06 |
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Accounts. Accounts type dormant. |
2022-02-24 |
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Officers. Termination date: 2021-12-17. Officer name: Chris Barton. |
2021-12-17 |
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Officers. Officer name: Ls Company Secretaries Limited. Appointment date: 2021-12-17. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-12-14 |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-08 |
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Officers. Appointment date: 2021-05-27. Officer name: Mr Jamie Graham Christmas. |
2021-06-03 |
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Accounts. Accounts type dormant. |
2021-05-14 |
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Capital. Capital statement capital company with date currency figure. |
2021-04-27 |
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Capital. Description: Statement by Directors. |
2021-03-31 |
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Insolvency. Description: Solvency Statement dated 26/01/21. |
2021-03-31 |
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Resolution. Description: Resolutions. |
2021-03-31 |
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Confirmation statement. Statement with updates. |
2021-01-04 |
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Accounts. Accounts amended with accounts type dormant. |
2020-01-24 |
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Accounts. Accounts type dormant. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Officers. Officer name: James Simon Hesketh. Termination date: 2019-07-30. |
2019-09-06 |
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Accounts. Accounts type dormant. |
2019-02-27 |
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Confirmation statement. Statement with updates. |
2019-02-25 |
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Gazette. Gazette filings brought up to date. |
2019-02-23 |
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Gazette. Gazette notice compulsory. |
2019-02-05 |
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Confirmation statement. Statement with updates. |
2017-12-14 |
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Accounts. Accounts type dormant. |
2017-11-22 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type total exemption small. |
2016-11-25 |
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Officers. Termination date: 2016-09-07. Officer name: Charles Julian Barwick. |
2016-09-07 |
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Officers. Appointment date: 2016-02-08. Officer name: Mr Matthew Simon Weiner. |
2016-03-09 |
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Officers. Officer name: Michael Henry Marx. Termination date: 2016-02-29. |
2016-03-04 |
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Officers. Appointment date: 2016-02-08. Officer name: Mr Richard Upton. |
2016-02-08 |
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Officers. Appointment date: 2016-01-29. Officer name: James Simon Hesketh. |
2016-02-01 |
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Officers. Change date: 2015-11-09. Officer name: Mr Charles Julian Barwick. |
2016-01-22 |
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Officers. Change date: 2015-11-09. Officer name: Mr Michael Henry Marx. |
2015-12-19 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Officers. Change date: 2015-11-11. Officer name: Mr Michael Henry Marx. |
2015-12-16 |
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Officers. Change date: 2015-11-11. Officer name: Mr Charles Julian Barwick. |
2015-12-16 |
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Officers. Officer name: Mr Chris Barton. Change date: 2015-11-09. |
2015-12-08 |
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