Companies House does not verify the accuracy of the information filed

UNITED ENTERPRISES INTERNATIONAL LIMITED

Company number 06716004

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)
04 Mar 2024	AD01	Registered office address changed from PO Box N/a 22-25 Lansdowne Row Mayfair London Guernsey W1J 8QL United Kingdom to 10 Lower Thames Street London EC3R 6AF on 4 March 2024	View PDF Registered office address changed from PO Box N/a 22-25 Lansdowne Row Mayfair London Guernsey W1J 8QL United Kingdom to 10 Lower Thames Street London EC3R 6AF on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-27 - link opens in a new window - 1 page (1 page)
04 Mar 2024	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Mr Emil Sultanov as a director on 22 November 2023	View PDF Appointment of Mr Emil Sultanov as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to PO Box N/a 22-25 Lansdowne Row Mayfair London Guernsey W1J 8QL on 29 November 2023	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to PO Box N/a 22-25 Lansdowne Row Mayfair London Guernsey W1J 8QL on 29 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Jtc Directors (Guernsey) Limited as a director on 23 November 2023	View PDF Termination of appointment of Jtc Directors (Guernsey) Limited as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM02	Termination of appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 23 November 2023	View PDF Termination of appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Gillian Ralston Jordan as a director on 21 September 2023	View PDF Termination of appointment of Gillian Ralston Jordan as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 November 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Breton Limited as a director on 30 April 2018	View PDF Termination of appointment of Breton Limited as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018	View PDF Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP02	Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018	View PDF Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UNITED ENTERPRISES INTERNATIONAL LIMITED

Filter by category