- Company Overview for UNITED GLOBAL PARTNERS LTD (07274020)
- Filing history for UNITED GLOBAL PARTNERS LTD (07274020)
- People for UNITED GLOBAL PARTNERS LTD (07274020)
- More for UNITED GLOBAL PARTNERS LTD (07274020)
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) |
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03 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
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10 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | AD01 | Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 27 May 2015 | |
27 May 2015 | AD01 | Registered office address changed from 2B Bradley House St. Albans Lane London NW11 7QE to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 27 May 2015 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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08 Aug 2014 | TM02 | Termination of appointment of Masafumi Saiki as a secretary on 31 March 2014 | |
08 Aug 2014 | AP04 | Appointment of St Secretarial Services Limited as a secretary on 1 April 2014 | |
08 Aug 2014 | CH01 | Director's details changed for Mr Masafumi Saiki on 7 July 2014 | |
08 Aug 2014 | AD02 | Register inspection address has been changed from 239 Southstand Apartments Highbury Stadium Square London N5 1FD England to 2B, Bradley House St. Albans Lane London NW11 7QE | |
30 Jul 2014 | AD01 | Registered office address changed from C/O Unit 321 Roseden House 372 Old Street London EC1V 9LT to 2B Bradley House St. Albans Lane London NW11 7QE on 30 July 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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02 Jul 2014 | TM01 | Termination of appointment of Kazuyuki Saiki as a director | |
10 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
01 Jul 2013 | TM01 | Termination of appointment of Hiroko Kato as a director | |
01 Jul 2013 | AD02 | Register inspection address has been changed | |
01 Jul 2013 | CH03 | Secretary's details changed for Mr Masafumi Saiki on 22 June 2013 | |
01 Jul 2013 | AP01 | Appointment of Mr Masafumi Saiki as a director | |
01 Jul 2013 | AD01 | Registered office address changed from Unit 321 Roseden House 372 Old Street London EC1V 9AU England on 1 July 2013 | |
01 Jul 2013 | AD01 | Registered office address changed from 51 Southstand Apartments Highbury Stadium Square London N5 1EY England on 1 July 2013 | |
09 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
18 Sep 2012 | AP01 | Appointment of Ms Hiroko Kato as a director |