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UGAM INTERNATIONAL LIMITED

Company number 06263644

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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)
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Feb 2011 AP03 Appointment of Ms. Jackie Mold as a secretary
08 Feb 2011 AP01 Appointment of Ms. Jackie Mold as a director
08 Feb 2011 TM01 Termination of appointment of Simon Glanville as a director
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Raj Govind Nair on 30 May 2010
07 Jun 2010 CH01 Director's details changed for Simon Glanville on 30 May 2010
07 Jun 2010 CH01 Director's details changed for Sunil Pratapsinh Mirani on 30 May 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 825,000
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 725,000
24 Sep 2009 AA Accounts for a small company made up to 31 March 2009
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2009 123 Gbp nc 750000/850000\27/08/09
29 Jul 2009 363a Return made up to 30/05/09; full list of members
29 Aug 2008 88(2) Ad 31/07/08\gbp si 75000@1=75000\gbp ic 550000/625000\
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 30/05/08; full list of members
17 Apr 2008 88(2) Ad 28/03/08\gbp si 320000@1=320000\gbp ic 230000/550000\
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 CERTNM Company name changed ugam solutions uk LIMITED\certificate issued on 14/09/07
23 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 287 Registered office changed on 10/08/07 from: leigh house lodge 50 london house datchet slough SL3 9JR
04 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
18 Jul 2007 88(2)R Ad 04/06/07-04/06/07 £ si 229999@1=229999 £ ic 1/230000