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UPS GLOBAL TREASURY PLC

Company number 01892695

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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)
04 Sep 2019 AAMD Amended full accounts made up to 31 December 2018
27 Jun 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 TM01 Termination of appointment of Gary Todd Barth as a director on 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr Ronald Woo-Sung Chang as a director on 31 October 2018
18 Jul 2018 AP01 Appointment of Mr Tim Regis Helsen as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of Ernest Caballero as a director on 30 June 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Dec 2017 AA Interim accounts made up to 31 October 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 AP03 Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Hans Michael Mensing as a secretary on 1 February 2017
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 43,000,002
02 Jul 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Mr Ernest Caballero as a director on 1 March 2015
13 Mar 2015 TM01 Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 43,000,002
02 Oct 2014 MR01 Registration of charge 018926950001, created on 25 September 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AD02 Register inspection address has been changed from C/O C/O Blg (Professional Services) Limited Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom