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UIG HOLDINGS (NO 1) LTD

Company number 08500378

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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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Andrew Paul Thompson as a director on 24 July 2024	View PDF Termination of appointment of Andrew Paul Thompson as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP03	Appointment of Mrs Alice Rivers as a secretary on 2 February 2024	View PDF Appointment of Mrs Alice Rivers as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024	View PDF Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AP03	Appointment of Miss Larysa Alla Dlaboha as a secretary on 10 October 2022	View PDF Appointment of Miss Larysa Alla Dlaboha as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022	View PDF Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 GBP 1.00	View PDF Statement of capital on 17 June 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR04	Satisfaction of charge 085003780003 in full	View PDF Satisfaction of charge 085003780003 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 085003780005 in full	View PDF Satisfaction of charge 085003780005 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 085003780004 in full	View PDF Satisfaction of charge 085003780004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC07	Cessation of Utmost Uk Group Holdings Limited as a person with significant control on 1 October 2020	View PDF Cessation of Utmost Uk Group Holdings Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Utmost International Group Holdings Limited as a person with significant control on 1 October 2020	View PDF Notification of Utmost International Group Holdings Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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