ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED

Company number 09377790

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr Daan Marinus Maria Vermeer as a director on 20 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Mark Jonathan Fowkes as a director on 20 February 2020 ANNOTATION Clarification a second filed TM01 was registered on 22.12.2020.	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Nicolas Alexandre, Pierre Guérin as a director on 27 August 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 31 August 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Peter Marlon Mccormack as a director on 3 April 2020	(1 page)
24 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(34 pages)
19 Mar 2020	AD01	Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
16 Aug 2019	AP01	Appointment of Mr Matthew Paul Andrews as a director on 2 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Duncan Mcgregor White as a director on 2 August 2019	(1 page)
03 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)
30 Jan 2019	AD01	Registered office address changed from C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Nicolas Alexandre, Pierre Guérin as a director on 1 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Samantha Tracy Veal as a director on 1 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 29 June 2018	(2 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
04 Jul 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 29 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Martin John Smith as a director on 20 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 20 October 2017	(1 page)
02 Aug 2017	AP01	Appointment of Ms Samantha Veal as a director on 20 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)