UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
Company number 10556487
- Company Overview for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487)
- Filing history for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487)
- People for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487)
- Charges for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487)
- More for UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | AP01 | Appointment of Mr Jeremy Michael Nurse as a director on 8 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Daniel William Finkelstein as a director on 5 July 2024 | |
| 28 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 02 Jan 2024 | AP01 | Appointment of Mr Robert Kerry as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr David Michael Baker as a director on 6 October 2023 | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 07 Oct 2022 | TM01 | Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022 | |
| 23 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | MR04 | Satisfaction of charge 105564870002 in full | |
| 09 Feb 2022 | MR04 | Satisfaction of charge 105564870003 in full | |
| 26 Jan 2022 | AP01 | Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 01 Nov 2021 | TM01 | Termination of appointment of Susan Patricia Kean as a director on 31 October 2021 | |
| 21 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 08 Apr 2021 | MR01 | Registration of charge 105564870003, created on 31 March 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
| 11 Jan 2021 | PSC05 | Change of details for Uug Holdings (No 1) Limited as a person with significant control on 2 October 2020 | |
| 14 Dec 2020 | SH20 | Statement by Directors | |
| 14 Dec 2020 | SH19 |
Statement of capital on 14 December 2020
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| 14 Dec 2020 | CAP-SS | Solvency Statement dated 26/11/20 | |
| 14 Dec 2020 | RESOLUTIONS |
Resolutions
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| 10 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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