Companies House does not verify the accuracy of the information filed

UGAM INTERNATIONAL LIMITED

Company number 06263644

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1.00	View PDF Statement of capital on 16 December 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 12/12/24	View PDF Solvency Statement dated 12/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	SH02	Statement of capital on 12 December 2024 GBP 25,000	View PDF Statement of capital on 12 December 2024 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	TM01	Termination of appointment of Sarah Dawn Strassheim as a director on 30 November 2024	View PDF Termination of appointment of Sarah Dawn Strassheim as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Michael Edward Komasinski as a director on 1 December 2023	View PDF Termination of appointment of Michael Edward Komasinski as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Madhav Nainchandra Mirani as a director on 1 April 2023	View PDF Termination of appointment of Madhav Nainchandra Mirani as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Sunil Pratapsinh Mirani as a director on 1 January 2023	View PDF Termination of appointment of Sunil Pratapsinh Mirani as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Ms. Sarah Dawn Strassheim as a director on 17 May 2022	View PDF Appointment of Ms. Sarah Dawn Strassheim as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Ms. Susan Aldrich Zoch as a director on 17 May 2022	View PDF Appointment of Ms. Susan Aldrich Zoch as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Craig Dempster as a director on 17 May 2022	View PDF Termination of appointment of Craig Dempster as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Keith Gregory Lippiatt as a director on 17 May 2022	View PDF Termination of appointment of Keith Gregory Lippiatt as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	AP01	Appointment of Mr. Michael Edward Komasinski as a director on 27 August 2021	View PDF Appointment of Mr. Michael Edward Komasinski as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr. Keith Gregory Lippiatt as a director on 27 August 2021	View PDF Appointment of Mr. Keith Gregory Lippiatt as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of David Scott Williams as a director on 27 August 2021	View PDF Termination of appointment of David Scott Williams as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UGAM INTERNATIONAL LIMITED

Filter by category