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UML WIGMORE LIMITED

Company number 09499804

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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)
29 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
14 Aug 2016	MR01	Registration of charge 094998040009, created on 4 August 2016	View PDF Registration of charge 094998040009, created on 4 August 2016 - link opens in a new window - 26 pages (26 pages)
07 Aug 2016	MR01	Registration of charge 094998040008, created on 21 July 2016	View PDF Registration of charge 094998040008, created on 21 July 2016 - link opens in a new window - 23 pages (23 pages)
04 Aug 2016	MR01	Registration of charge 094998040007, created on 21 July 2016	View PDF Registration of charge 094998040007, created on 21 July 2016 - link opens in a new window - 24 pages (24 pages)
29 Jul 2016	MR04	Satisfaction of charge 094998040003 in full	View PDF Satisfaction of charge 094998040003 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	MR04	Satisfaction of charge 094998040001 in full	View PDF Satisfaction of charge 094998040001 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	MR04	Satisfaction of charge 094998040002 in full	View PDF Satisfaction of charge 094998040002 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	MR04	Satisfaction of charge 094998040004 in full	View PDF Satisfaction of charge 094998040004 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	MR04	Satisfaction of charge 094998040005 in full	View PDF Satisfaction of charge 094998040005 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	MR01	Registration of charge 094998040006, created on 21 July 2016	View PDF Registration of charge 094998040006, created on 21 July 2016 - link opens in a new window - 16 pages (16 pages)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,706,013	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,706,013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CH01	Director's details changed for Mr. Ramesh Shantilal Kansagra on 31 March 2016	View PDF Director's details changed for Mr. Ramesh Shantilal Kansagra on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr. Bhupendra Shantilal Kansagra on 31 March 2016	View PDF Director's details changed for Mr. Bhupendra Shantilal Kansagra on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr. Lewis Levy Cadji on 31 March 2016	View PDF Director's details changed for Mr. Lewis Levy Cadji on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Laurent Elie Cadji on 31 March 2016	View PDF Director's details changed for Mr Laurent Elie Cadji on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016	View PDF Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	CH01	Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015	View PDF Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,706,013	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 2,706,013 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	MR01	Registration of charge 094998040004, created on 11 June 2015	View PDF Registration of charge 094998040004, created on 11 June 2015 - link opens in a new window - 26 pages (26 pages)
22 Jun 2015	MR01	Registration of charge 094998040005, created on 11 June 2015	View PDF Registration of charge 094998040005, created on 11 June 2015 - link opens in a new window - 67 pages (67 pages)
08 Jun 2015	MR01	Registration of charge 094998040001, created on 28 May 2015	View PDF Registration of charge 094998040001, created on 28 May 2015 - link opens in a new window - 96 pages (96 pages)
08 Jun 2015	MR01	Registration of charge 094998040002, created on 28 May 2015	View PDF Registration of charge 094998040002, created on 28 May 2015 - link opens in a new window - 25 pages (25 pages)

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