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UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Company number 10556487

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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)
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
  • GBP 100,000,000
14 Dec 2020 CAP-SS Solvency Statement dated 26/11/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 202,910,000