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URBIS SCHREDER LTD

Company number 01095726

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
20 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Schreder Sa as a person with significant control on 6 April 2016	View PDF Cessation of Schreder Sa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Johan Van De Velde as a director on 24 August 2023	View PDF Appointment of Mr Johan Van De Velde as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Johan Van De Velde as a director on 24 August 2023	View PDF Termination of appointment of Johan Van De Velde as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Feb 2023	AP01	Appointment of Mr Johan Van De Velde as a director on 30 January 2023	View PDF Appointment of Mr Johan Van De Velde as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Ref.Lex Bv as a director on 30 January 2023	View PDF Termination of appointment of Ref.Lex Bv as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP02	Appointment of Lemanos Srl as a director on 31 August 2022	View PDF Appointment of Lemanos Srl as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Bellerive & Co Management as a director on 31 August 2022	View PDF Termination of appointment of Bellerive & Co Management as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH02	Director's details changed for Lemanos Srl on 4 November 2020	View PDF Director's details changed for Lemanos Srl on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CH02	Director's details changed for Bellerive & Co Management on 31 August 2022	View PDF Director's details changed for Bellerive & Co Management on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP02	Appointment of Ref.Lex Bv as a director on 31 August 2022	View PDF Appointment of Ref.Lex Bv as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Maria Antonia Velez Vestia as a director on 31 August 2022	View PDF Termination of appointment of Maria Antonia Velez Vestia as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Apr 2021	TM02	Termination of appointment of Lawrence Fox as a secretary on 15 April 2021	View PDF Termination of appointment of Lawrence Fox as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP03	Appointment of Mr Dean Durrant as a secretary on 15 April 2021	View PDF Appointment of Mr Dean Durrant as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH02	Director's details changed for Bellerive & Co Management on 26 March 2021	View PDF Director's details changed for Bellerive & Co Management on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CH02	Director's details changed for Prefahay on 26 March 2021	View PDF Director's details changed for Prefahay on 26 March 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP02	Appointment of Prefahay as a director on 4 November 2020	View PDF Appointment of Prefahay as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)

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URBIS SCHREDER LTD

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