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UNIVERSAL PORTFOLIO INVESTMENT LIMITED

Company number 04631584

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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)
01 Apr 2016 MR01 Registration of charge 046315840011, created on 31 March 2016
01 Apr 2016 MR01 Registration of charge 046315840012, created on 31 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 50,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 MR01 Registration of charge 046315840010
18 Mar 2014 MR04 Satisfaction of charge 3 in full
04 Mar 2014 MR01 Registration of charge 046315840009
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AD01 Registered office address changed from 21-23 Station Terrace Kensal Rise London NW10 5RP on 6 March 2012
16 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6