Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2019 |
CH01 |
Director's details changed for Mr David John Price on 30 May 2019
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29 May 2019 |
AD02 |
Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA
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05 Mar 2019 |
AP01 |
Appointment of Mrs Joanne Lucy Lang as a director on 5 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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07 Jan 2019 |
AP03 |
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
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02 Jan 2019 |
AD02 |
Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to St George's House 5 st. George's Road Wimbledon London SW19 4DR
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18 Apr 2018 |
AA |
Full accounts made up to 29 September 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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05 Oct 2017 |
MA |
Memorandum and Articles of Association
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21 Sep 2017 |
SH20 |
Statement by Directors
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21 Sep 2017 |
SH19 |
Statement of capital on 21 September 2017
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21 Sep 2017 |
CAP-SS |
Solvency Statement dated 21/09/17
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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01 Sep 2017 |
RP04AP01 |
Second filing for the appointment of David Price as a director
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09 Aug 2017 |
CERTNM |
Company name changed urs global holdings uk LIMITED\certificate issued on 09/08/17
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CONNOT ‐
Change of name notice
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07 Aug 2017 |
AP01 |
Appointment of Mr David John Price as a director on 4 August 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 01/09/2017.
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04 Aug 2017 |
TM01 |
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 3 August 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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19 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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30 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
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01 Dec 2016 |
AA |
Full accounts made up to 2 October 2015
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06 Nov 2016 |
TM01 |
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
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