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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)
08 Apr 2021	MR01	Registration of charge 085003780005, created on 31 March 2021	View PDF Registration of charge 085003780005, created on 31 March 2021 - link opens in a new window - 57 pages (57 pages)
26 Nov 2020	PSC05	Change of details for Oaktree Capital Group Llc as a person with significant control on 1 October 2020	View PDF Change of details for Oaktree Capital Group Llc as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MR01	Registration of charge 085003780004, created on 1 October 2020	View PDF Registration of charge 085003780004, created on 1 October 2020 - link opens in a new window - 34 pages (34 pages)
13 Oct 2020	TM01	Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2020	View PDF Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MR01	Registration of charge 085003780003, created on 1 October 2020	View PDF Registration of charge 085003780003, created on 1 October 2020 - link opens in a new window - 15 pages (15 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	TM01	Termination of appointment of Henry Edward Frederick Smith as a director on 20 March 2020	View PDF Termination of appointment of Henry Edward Frederick Smith as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CH01	Director's details changed for Mr Henry Edward Frederick Smith on 1 November 2018	View PDF Director's details changed for Mr Henry Edward Frederick Smith on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR on 16 April 2019	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP03	Appointment of Miss Corinna Susan Bridges as a secretary on 16 April 2019	View PDF Appointment of Miss Corinna Susan Bridges as a secretary on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 129,264,306	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 129,264,306 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 118,172,156	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 118,172,156 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	MR01	Registration of charge 085003780001, created on 15 December 2017	View PDF Registration of charge 085003780001, created on 15 December 2017 - link opens in a new window - 51 pages (51 pages)
20 Dec 2017	MR01	Registration of charge 085003780002, created on 15 December 2017	View PDF Registration of charge 085003780002, created on 15 December 2017 - link opens in a new window - 34 pages (34 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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