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UNION INVESTCORP LIMITED

Company number 06570071

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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)
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 11,473,658
20 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 6,176,878
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
30 Mar 2016 AD01 Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016 CH01 Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
11 Jan 2016 AA Full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
21 May 2014 AD01 Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 CH01 Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012
01 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr. Lewis Levy Cadji on 18 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Bhupendra Shantilal Kansagra on 18 April 2011
20 Apr 2011 CH03 Secretary's details changed for Mr Bhupendra Shatilal Kansagra on 18 April 2011
20 Apr 2011 CH01 Director's details changed for Mr. Laurent Elie Cadji on 18 April 2011
18 Feb 2011 CH01 Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011
16 Dec 2010 AA Full accounts made up to 31 March 2010