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UPFRONT SERVICING LIMITED

Company number 09901312

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 71	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 71 - link opens in a new window - 6 pages (6 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB England to 11 Crooked Usage Crooked Usage London N3 3HD on 4 December 2020	View PDF Registered office address changed from Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB England to 11 Crooked Usage Crooked Usage London N3 3HD on 4 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2017	AD01	Registered office address changed from 11 Crooked Usage London N3 3HD United Kingdom to Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB on 27 August 2017	View PDF Registered office address changed from 11 Crooked Usage London N3 3HD United Kingdom to Interchange Triangle Camden Lock Market Chalk Farm Road London NW1 8AB on 27 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 101 - link opens in a new window - 11 pages (11 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 60	View PDF Incorporation Statement of capital on 2015-12-03 GBP 60 - link opens in a new window - 43 pages (43 pages)

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UPFRONT SERVICING LIMITED

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