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U.M.ASSOCIATION LIMITED

Company number 02731799

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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)
13 Dec 2018 MA Memorandum and Articles of Association
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-gdpr requirements 06/12/2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re-elect dir 06/12/2018
06 Nov 2018 CH03 Secretary's details changed for Mr Harinderjit Singh Nagra on 6 November 2018
08 Aug 2018 MR04 Satisfaction of charge 2 in full
08 Aug 2018 MR04 Satisfaction of charge 3 in full
08 Aug 2018 MR04 Satisfaction of charge 027317990004 in full
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 May 2018 TM01 Termination of appointment of Julie Elizabeth Bertolini as a director on 4 May 2018
23 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
04 Jan 2018 AP01 Appointment of Mr Paul Michael Cusition as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Susan Wilkinson as a director on 31 December 2017
31 Oct 2017 TM01 Termination of appointment of Alison Holmes as a director on 31 October 2017
11 Sep 2017 AD01 Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 5 st. Helen's Place London EC3A 6AB on 11 September 2017
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
03 Mar 2017 TM02 Termination of appointment of Simmlaw Services Limited as a secretary on 2 March 2017
03 Mar 2017 AP03 Appointment of Mr Harinderjit Singh Nagra as a secretary on 2 March 2017
20 Jan 2017 AP01 Appointment of Mr Andrew Keeble as a director on 19 January 2017
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director re-elected 08/12/2016
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director re-elected 08/12/2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 May 2016 AA Group of companies' accounts made up to 31 July 2015