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UNITED CAPITAL INVESTMENTS LONDON LIMITED

Company number 10490012

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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)
23 Nov 2021 PSC02 Notification of The Berkshire Priory Limited as a person with significant control on 1 January 2021
23 Nov 2021 TM01 Termination of appointment of Chris Cleverly as a director on 1 July 2021
23 Nov 2021 TM01 Termination of appointment of Alan Howard Mcgahan as a director on 1 January 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
26 Oct 2021 AD01 Registered office address changed from C/O Kilpatrick & Co. the Priory Stomp Road Burnham Slough Bucks. SL1 7LW United Kingdom to 18 (2nd Floor) Savile Row London W1S 3PW on 26 October 2021
19 Mar 2021 AA Micro company accounts made up to 30 November 2020
19 Mar 2021 AA Micro company accounts made up to 30 November 2019
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 AP01 Appointment of Mr Mark Barney Battles as a director on 13 November 2019
16 Dec 2020 AP01 Appointment of Mr Chris Cleverly as a director on 13 November 2019
15 Dec 2020 TM01 Termination of appointment of Christopher Cleverly as a director on 13 November 2019
15 Dec 2020 TM01 Termination of appointment of Mark Barney Battles as a director on 13 November 2019
13 May 2020 CS01 Confirmation statement made on 13 November 2019 with updates
06 Apr 2020 AP01 Appointment of Mr Christopher Cleverly as a director on 13 November 2019
03 Apr 2020 AP01 Appointment of Mr Mark Barney Battles as a director on 13 November 2019
20 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Mar 2017 TM01 Termination of appointment of Jonathan Martin James as a director on 28 March 2017
25 Jan 2017 AP01 Appointment of Mr. Jonathan Martin James as a director on 21 November 2016
21 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-21
  • GBP 100