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UPF NOMINEES 1 LIMITED

Company number 08940116

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Richard David Henderson on 7 October 2021	View PDF Director's details changed for Mr Richard David Henderson on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Richard David Henderson on 7 October 2021	View PDF Director's details changed for Mr Richard David Henderson on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 23 April 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	PSC02	Notification of Mti Upf General Partner Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mti Upf General Partner Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC02	Notification of Upf Nominees 2 Ltd as a person with significant control on 6 April 2016	View PDF Notification of Upf Nominees 2 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Mark Dieter Rahn as a person with significant control on 11 August 2017	View PDF Notification of Mark Dieter Rahn as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of David Mark Anthony Holbrook as a person with significant control on 11 August 2017	View PDF Cessation of David Mark Anthony Holbrook as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

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UPF NOMINEES 1 LIMITED

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