- Company Overview for UPF NOMINEES 1 LIMITED (08940116)
- Filing history for UPF NOMINEES 1 LIMITED (08940116)
- People for UPF NOMINEES 1 LIMITED (08940116)
- More for UPF NOMINEES 1 LIMITED (08940116)
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) |
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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
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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
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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
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