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UNITED REGISTRAR OF SYSTEMS INTERMEDIARY LIMITED

Company number 07699258

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 TM01 Termination of appointment of James Milligan as a director on 31 October 2017
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr David Gurdon Riggs as a person with significant control on 11 January 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CH01 Director's details changed for Mr David Gurdon Riggs on 11 January 2017
24 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
18 Aug 2016 CH01 Director's details changed for Mr James Milligan on 12 August 2016
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
16 Jul 2015 AP03 Appointment of Mr Christopher Paul Lewis as a secretary on 23 June 2015
14 Jul 2015 TM02 Termination of appointment of T P Lewis (Holdings) Limited as a secretary on 23 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2014 CH01 Director's details changed for Mr David Gurdon Riggs on 23 September 2014
24 Nov 2014 CERTNM Company name changed global risk intermediary LIMITED\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-10-17
28 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-17
28 Oct 2014 CONNOT Change of name notice
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
12 Jun 2014 AP01 Appointment of Mr James Milligan as a director
12 Jun 2014 TM01 Termination of appointment of Matt Westby as a director
30 May 2014 AA Total exemption small company accounts made up to 30 April 2014