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UNITED FIRST PARTNERS UK LIMITED

Company number 06940658

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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)
30 Jun 2017 PSC02 Notification of United First Partners Sa as a person with significant control on 6 April 2016
25 May 2017 CH01 Director's details changed for Mr Stephane Charles Mardel on 1 May 2017
25 May 2017 CH01 Director's details changed for Mr Michael Simon Maklouf Hadjedj on 1 May 2017
25 May 2017 AD01 Registered office address changed from Heron Tower, Level 22 110 Bishopsgate London EC2N 4AY to 2nd Floor 100 Cannon Street London EC4N 6EU on 25 May 2017
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
19 Jul 2016 CH04 Secretary's details changed for Macrae Secretaries Limited on 7 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mr Michael Simon Maklouf Hadjedj on 18 November 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
15 Apr 2014 AD01 Registered office address changed from Heron Tower, Level 22 110 Bishopsgate London EC2N 7AY England on 15 April 2014
26 Feb 2014 AD01 Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 26 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2013 CH01 Director's details changed for Mr Stephane Charles Mardel on 14 November 2013
20 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
04 Feb 2013 AP04 Appointment of Macrae Secretaries Limited as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Stephane Charles Mardel on 1 June 2011
15 Jul 2011 CH01 Director's details changed for Michael Simon Maklouf Hadjedj on 1 June 2011
02 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010