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UPF NOMINEES 1 LIMITED

Company number 08940116

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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)
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Dr Mark Dieter Rahn as a director on 23 June 2016
15 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016 CH01 Director's details changed for Mr Richard David Henderson on 1 June 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AD01 Registered office address changed from C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
06 Aug 2015 AD01 Registered office address changed from C/O Mti Partnership Llp Fountain Court 2 Victoria Square Victoria Street St Albans AL1 3TF AL1 3TF to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
09 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
24 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 1