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UCL BUSINESS LTD

Company number 02776963

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	TM01	Termination of appointment of David Edgar Hunter as a director on 30 September 2024	View PDF Termination of appointment of David Edgar Hunter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 18 September 2024	View PDF Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	TM01	Termination of appointment of Justin John Turner Kc as a director on 14 July 2024	View PDF Termination of appointment of Justin John Turner Kc as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP03	Appointment of Katherine Anna Bruce as a secretary on 11 July 2024	View PDF Appointment of Katherine Anna Bruce as a secretary on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	TM02	Termination of appointment of Lawson John Crawford as a secretary on 4 July 2024	View PDF Termination of appointment of Lawson John Crawford as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH03	Secretary's details changed for Mr Lawson Crawford on 30 June 2021	View PDF Secretary's details changed for Mr Lawson Crawford on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 31 pages (31 pages)
12 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 32 pages (32 pages)
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Hussein Kanji as a director on 6 December 2022	View PDF Appointment of Mr Hussein Kanji as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 36 pages (36 pages)
30 Sep 2022	AP01	Appointment of Dr Justin John Turner Kc as a director on 27 September 2022	View PDF Appointment of Dr Justin John Turner Kc as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Stephen Caddick as a director on 21 June 2022	View PDF Termination of appointment of Stephen Caddick as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Paul David Atherton as a director on 10 March 2022	View PDF Termination of appointment of Paul David Atherton as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mrs Charu Gorasia as a director on 8 December 2021	View PDF Appointment of Mrs Charu Gorasia as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to University College London Gower Street London WC1E 6BT on 12 October 2021	View PDF Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to University College London Gower Street London WC1E 6BT on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Professor Stephen Caddick as a director on 30 June 2021	View PDF Appointment of Professor Stephen Caddick as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP03	Appointment of Mr Lawson Crawford as a secretary on 30 June 2021	View PDF Appointment of Mr Lawson Crawford as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM02	Termination of appointment of Hilary Rothera as a secretary on 31 May 2021	View PDF Termination of appointment of Hilary Rothera as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Philip Harding as a director on 30 April 2021	View PDF Termination of appointment of Philip Harding as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Celia Ann Caulcott as a director on 28 February 2021	View PDF Termination of appointment of Celia Ann Caulcott as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 33 pages (33 pages)

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UCL BUSINESS LTD

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