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UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD

Company number 11081717

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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)
27 May 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 Dec 2021 AP01 Appointment of Mr Patrick Thomas Durcan as a director on 20 December 2021
25 Nov 2021 CH01 Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
06 Aug 2021 PSC04 Change of details for Stephen Allen Schwarzman as a person with significant control on 6 July 2018
17 Jun 2021 RP04AP01 Second filing for the appointment of Daniel George Roberts as a director
14 Jun 2021 AP01 Appointment of Mr Philip Mathew Cridge as a director on 12 June 2021
14 Jun 2021 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 12 June 2021
14 Jun 2021 TM01 Termination of appointment of Benjamin Aaron Schori as a director on 12 June 2021
14 Jun 2021 AP01 Appointment of Mr Daniel George Roberts as a director on 2 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17.06.2021.
24 Mar 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 24 March 2021
10 Mar 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019
09 Mar 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
20 Feb 2020 AP01 Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020
20 Feb 2020 TM01 Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
06 Nov 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 October 2019
12 Sep 2019 TM01 Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019
04 Jun 2019 MR01 Registration of charge 110817170005, created on 15 May 2019
30 May 2019 MR01 Registration of charge 110817170004, created on 15 May 2019