UK PORTFOLIO MANAGEMENT LIMITED

Company number 01195031

Date	Type	Description	View / Download
22 Sep 2014	TM01	Termination of appointment of Lynn Rose Coleman as a director on 25 August 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Stephen Jacobs as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Chay Munro Fox as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Gaius Trefor Griffith Jones as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Steven Midgley as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Michael Owen as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50,000	(7 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	TM01	Termination of appointment of Malcolm Mitchell as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 May 2013	TM01	Termination of appointment of Miles Creswell-Turner as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)
27 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(8 pages)
28 Jul 2011	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)