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UK PROPERTY TRUST LTD

Company number 02037726

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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)
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
11 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 11 August 2017
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 SH10 Particulars of variation of rights attached to shares
27 Jul 2016 SH08 Change of share class name or designation
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 96
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 96
17 Apr 2015 CH01 Director's details changed for Mr Robin Myer Spiro on 1 January 2015
17 Apr 2015 CH03 Secretary's details changed for Maayan Spiro on 1 January 2015
17 Apr 2015 CH01 Director's details changed for Mr Doron Spiro on 1 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 96
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Apr 2011 AP03 Appointment of Maayan Spiro as a secretary
14 Apr 2011 TM02 Termination of appointment of Minkie Spiro Atzmon as a secretary