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UNICREDIT CAIB SECURITIES UK LTD.

Company number 04234730

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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)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
26 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Nov 2018	AD03	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AD02	Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 24 October 2018	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	TM02	Termination of appointment of Rosalyn Ann Shelmerdine as a secretary on 23 May 2018	View PDF Termination of appointment of Rosalyn Ann Shelmerdine as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC01	Notification of Christian Steffens as a person with significant control on 29 December 2016	View PDF Notification of Christian Steffens as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Edward Platt as a director on 30 December 2016	View PDF Termination of appointment of Edward Platt as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP01	Appointment of Mr Christian Steffens as a director on 29 December 2016	View PDF Appointment of Mr Christian Steffens as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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