ULIVING@ESSEX HOLDCO LIMITED

Company number 08037507

Date	Type	Description	View / Download
30 Jan 2019	AD01	Registered office address changed from 5th Floor Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH to 5th Floor Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
18 Dec 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 5 November 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of David Adams as a secretary on 5 November 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
11 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 8 May 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
04 May 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 21 April 2017	(2 pages)
30 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
30 Apr 2017	TM01	Termination of appointment of Matthew Thomas Rickards as a director on 4 April 2017	(1 page)
30 Apr 2017	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 4 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Mark Gwynfor George Davies as a director on 28 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017	(1 page)
01 Mar 2017	MR01	Registration of charge 080375070002, created on 24 February 2017	(26 pages)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2016	AP01	Appointment of Mr Matthew Thomas Rickards as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15,000	(8 pages)
06 May 2016	AD02	Register inspection address has been changed from Asset Management Solutions Ltd Fao John Whittington 46 Charles Street Cardiff CF10 2GE to 10-11 Welken House Charterhouse Square London EC1M 6EH	(1 page)
03 Feb 2016	AP03	Appointment of Mr David Adams as a secretary on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 17 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 17 December 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next