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UPP BOND 1 LIMITED

Company number 08255705

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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)
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
20 Jan 2024 AA Full accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
12 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
14 Apr 2022 AA Full accounts made up to 31 August 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 May 2021 AA Full accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp Bond 1 Holdings Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
07 Apr 2020 AP01 Appointment of Ms Elaine Ruth Hewitt as a director on 7 April 2020
03 Apr 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
03 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Jan 2020 AA Full accounts made up to 31 August 2019
25 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
01 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
24 Jan 2019 AA Full accounts made up to 31 August 2018
23 Jan 2019 TM01 Termination of appointment of Sean O'shea as a director on 23 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019