TA UNIVERSAL INVESTMENT HOLDINGS LTD.
Company number 10413557
- Company Overview for TA UNIVERSAL INVESTMENT HOLDINGS LTD. (10413557)
- Filing history for TA UNIVERSAL INVESTMENT HOLDINGS LTD. (10413557)
- People for TA UNIVERSAL INVESTMENT HOLDINGS LTD. (10413557)
- More for TA UNIVERSAL INVESTMENT HOLDINGS LTD. (10413557)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | SH19 |
Statement of capital on 18 November 2024
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| 18 Nov 2024 | SH20 | Statement by Directors | |
| 18 Nov 2024 | CAP-SS | Solvency Statement dated 07/11/24 | |
| 18 Nov 2024 | RESOLUTIONS |
Resolutions
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| 15 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with updates | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | CH01 | Director's details changed for Mr Gregory Mark Wallace on 14 November 2022 | |
| 06 Sep 2024 | AP01 | Appointment of Mr Matthew Royce Laufer as a director on 29 August 2024 | |
| 18 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
| 17 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 5 October 2017 | |
| 06 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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| 15 Nov 2022 | CH04 | Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 13 Oct 2020 | TM01 | Termination of appointment of Thomas Paul Alber as a director on 15 December 2018 | |
| 03 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Mar 2019 | CH04 | Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr Gregory Mark Wallace as a director on 18 January 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 5 October 2018 with no updates |