- Company Overview for UPP BOND 1 ISSUER PLC (08255980)
- Filing history for UPP BOND 1 ISSUER PLC (08255980)
- People for UPP BOND 1 ISSUER PLC (08255980)
- Charges for UPP BOND 1 ISSUER PLC (08255980)
- More for UPP BOND 1 ISSUER PLC (08255980)
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 Feb 2024 | CS01 | Confirmation statement made on 29 February 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 | |
01 Feb 2023 | AA | Full accounts made up to 31 August 2022 | |
28 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 | |
31 Jan 2022 | AA | Full accounts made up to 31 August 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
05 Feb 2021 | AA | Full accounts made up to 31 August 2020 | |
16 Nov 2020 | CH04 | Secretary's details changed for Upp Secretarial Services Limited on 16 November 2020 | |
16 Nov 2020 | PSC05 | Change of details for Upp Bond 1 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 | |
08 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 | |
17 Oct 2019 | AUD | Auditor's resignation | |
15 Aug 2019 | AP04 | Appointment of Upp Secretarial Services Limited as a secretary on 31 January 2019 | |
01 May 2019 | RP04TM01 | Second filing for the termination of Sean O'shea as a director | |
25 Feb 2019 | AA | Full accounts made up to 31 August 2018 | |
21 Feb 2019 | TM01 | Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 |