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UGAM INTERNATIONAL LIMITED

Company number 06263644

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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)
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)
07 Sep 2021	TM01	Termination of appointment of Sean Creamer as a director on 27 August 2021	View PDF Termination of appointment of Sean Creamer as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2019	AP01	Appointment of Madhav Nainchandra Mirani as a director on 15 July 2019	View PDF Appointment of Madhav Nainchandra Mirani as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Sean Creamer as a director on 15 July 2019	View PDF Appointment of Sean Creamer as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Craig Dempster as a director on 15 July 2019	View PDF Appointment of Craig Dempster as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of David Williams as a director on 15 July 2019	View PDF Appointment of David Williams as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)

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UGAM INTERNATIONAL LIMITED

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