Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2024 |
MR01 |
Registration of charge 101517640002, created on 22 November 2024
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17 Oct 2024 |
PSC04 |
Change of details for Iwan Josef Ackermann as a person with significant control on 26 October 2018
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17 Oct 2024 |
PSC04 |
Change of details for Angelika Iris Moosleithner as a person with significant control on 26 October 2018
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Iwan Josef Ackermann as a person with significant control
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Pavankumar Annapragada on 15 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
AP01 |
Appointment of Wallis Anthony Velleca as a director on 4 April 2022
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20 May 2022 |
TM01 |
Termination of appointment of Paras Chandaria as a director on 4 April 2022
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20 May 2022 |
AP01 |
Appointment of Praveen Prabhakaran as a director on 4 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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18 Mar 2022 |
MR01 |
Registration of charge 101517640001, created on 17 March 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Paras Chandaria on 1 January 2020
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28 Oct 2021 |
CERTNM |
Company name changed ust global investments (uk) private LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jul 2020 |
PSC01 |
Notification of Iwan Josef Ackermann as a person with significant control on 26 October 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 05/07/2023.
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17 Jul 2020 |
PSC01 |
Notification of Angelika Iris Moosleithner as a person with significant control on 26 October 2018
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17 Jul 2020 |
PSC07 |
Cessation of Robert Gregor Beck as a person with significant control on 26 October 2018
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