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UCB (INVESTMENTS) LIMITED

Company number 01106309

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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)
12 Oct 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 - 21 pages (21 pages)
01 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024	View PDF Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023	View PDF Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM02	Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023	View PDF Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 20 pages (20 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	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 - 23 pages (23 pages)
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 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 - 21 pages (21 pages)
03 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Claire Brading on 1 January 2021	View PDF Director's details changed for Claire Brading on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Claire Brading as a director on 1 January 2021	View PDF Appointment of Claire Brading as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Dan Coombes as a director on 1 January 2021	View PDF Termination of appointment of Dan Coombes as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Yogesh Khatri on 14 March 2019	View PDF Director's details changed for Mr Yogesh Khatri on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr Dan Coombes as a director on 8 October 2018	View PDF Appointment of Mr Dan Coombes as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Stephen Turley as a director on 8 October 2018	View PDF Termination of appointment of Stephen Turley as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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UCB (INVESTMENTS) LIMITED

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