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UHG HOLDINGS UK IV LIMITED

Company number 04996678

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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)
17 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Mr David Boyer Ostler on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Lee Don Valenta on 23 October 2009
25 Jul 2009 288c Director's change of particulars / david ostler / 01/05/2009
13 Jan 2009 363a Return made up to 16/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 88(3) Particulars of contract relating to shares
26 Jun 2008 88(2) Ad 09/06/08\gbp si 43@1=43\gbp ic 1065100/1065143\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008 288b Appointment terminated director bryan johnson
26 Jun 2008 288b Appointment terminated director samuel ours
26 Jun 2008 288a Director appointed lee don valenta
26 Jun 2008 288a Director appointed david boyer ostler
07 Feb 2008 CERTNM Company name changed unitedhealth europe LIMITED\certificate issued on 07/02/08
15 Jan 2008 363s Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 15/01/08
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 AA Full accounts made up to 31 December 2005
20 Jun 2007 88(3) Particulars of contract relating to shares
01 Jun 2007 88(2)R Ad 13/03/07--------- £ si 100@1=100 £ ic 1065000/1065100
01 Jun 2007 123 Nc inc already adjusted 13/03/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights