UPP SECRETARIAL SERVICES LIMITED

Company number 05955659

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
19 Apr 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
04 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
10 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
12 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
16 Nov 2020	PSC05	Change of details for Upp Investments Limited as a person with significant control on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
10 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
03 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Sean O'shea as a director on 1 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)

• 1
• 2
• 3

Next