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UCL TRADING LIMITED

Company number 02387544

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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)
23 Apr 2019 AP01 Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019
23 Apr 2019 TM01 Termination of appointment of Rex Knight as a director on 21 March 2019
23 May 2018 PSC02 Notification of University College London as a person with significant control on 6 April 2016
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 July 2016
24 Apr 2017 TM01 Termination of appointment of Nicola Jane Arnold as a director on 23 December 2015
13 Jul 2016 AA Full accounts made up to 31 July 2015
10 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 May 2015 AA Full accounts made up to 31 July 2014
20 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
24 Mar 2014 AA Full accounts made up to 31 July 2013
10 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
07 Jun 2013 AD01 Registered office address changed from C/O Finance & Business Affairs University College London Gower Street London WC1E 6BT United Kingdom on 7 June 2013
07 Jun 2013 CH01 Director's details changed for Mr Harding on 7 June 2013
09 Apr 2013 AA Full accounts made up to 31 July 2012
15 Nov 2012 AP03 Appointment of Mr Philip Harding as a secretary
15 Nov 2012 AP01 Appointment of Mr Harding as a director
15 Nov 2012 TM01 Termination of appointment of Alison Woodhams as a director
15 Nov 2012 TM02 Termination of appointment of Alison Woodhams as a secretary
18 Jul 2012 AP01 Appointment of Nicola Jane Arnold as a director
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from C/O Finance & Business Affairs University College London Gower Street London WC1E 6BT United Kingdom on 31 May 2012