UCLH INVESTORS (HOLDINGS) LIMITED

Company number 08091546

Date	Type	Description	View / Download
19 Apr 2018	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 1 Park Row Leeds LS1 5AB on 19 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of John Stephen Gordon as a director on 1 September 2017	(1 page)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
28 Mar 2018	CH01	Director's details changed for Ms Hannah O'gorman on 1 March 2018	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
20 Sep 2017	AP01	Appointment of Ms Hannah O'gorman as a director on 1 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 1 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Alistair Graham Ray as a director on 1 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Stephen Michael Jones as a director on 1 September 2017	(1 page)
03 Aug 2017	PSC05	Change of details for Interserve Pfi 2005 Limited as a person with significant control on 25 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(8 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,100	(9 pages)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
22 Jan 2016	CH01	Director's details changed for Mr John Stephen Gordon on 15 December 2015	(2 pages)
17 Dec 2015	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 15 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 15 December 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,100	(8 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,100	(8 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
18 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)