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UMA WEALTH (UK) LIMITED

Company number 11378402

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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)
28 Oct 2019	PSC04	Change of details for Mr Alvaro Ulises Becerra Rojas as a person with significant control on 28 October 2019	View PDF Change of details for Mr Alvaro Ulises Becerra Rojas as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC04	Change of details for Mr Ulf Ruediger Gerhard Mannhardt as a person with significant control on 28 October 2019	View PDF Change of details for Mr Ulf Ruediger Gerhard Mannhardt as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC01	Notification of Alvaro Ulises Becerra Rojas as a person with significant control on 28 October 2019	View PDF Notification of Alvaro Ulises Becerra Rojas as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 59,648	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 59,648 - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr Alvaro Ulises Becerra Rojas as a director on 1 May 2019	View PDF Appointment of Mr Alvaro Ulises Becerra Rojas as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 1 May 2019	View PDF Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AD01	Registered office address changed from 201 Great Portland Street 2nd Floor London W1W 5AB England to 1 Devonshire House Mayfair Place London W1J 8AJ on 22 February 2019	View PDF Registered office address changed from 201 Great Portland Street 2nd Floor London W1W 5AB England to 1 Devonshire House Mayfair Place London W1J 8AJ on 22 February 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RP04AP01	Second filing for the appointment of Mukhamed-Ali Kurmanbayev as a director	View PDF Second filing for the appointment of Mukhamed-Ali Kurmanbayev as a director - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	PSC01	Notification of Ulf Ruediger Gerhard Mannhardt as a person with significant control on 21 September 2018	View PDF Notification of Ulf Ruediger Gerhard Mannhardt as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018.	View PDF Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018. - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Mr Ulf Rudiger Gerhard Mannhardt as a director on 21 September 2018	View PDF Appointment of Mr Ulf Rudiger Gerhard Mannhardt as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC07	Cessation of Mukhamed-Ali Kurmanbayev as a person with significant control on 21 September 2018	View PDF Cessation of Mukhamed-Ali Kurmanbayev as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	TM01	Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 21 September 2018	View PDF Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB England to 201 Great Portland Street 2nd Floor London W1W 5AB on 19 July 2018	View PDF Registered office address changed from 201 Great Portland Street London W1W 5AB England to 201 Great Portland Street 2nd Floor London W1W 5AB on 19 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AD01	Registered office address changed from 4 the Orchard, Felsted, Dunmow 4 the Orchard, Braintree Road Felsted Dunmow CM6 3DE United Kingdom to 201 Great Portland Street London W1W 5AB on 19 July 2018	View PDF Registered office address changed from 4 the Orchard, Felsted, Dunmow 4 the Orchard, Braintree Road Felsted Dunmow CM6 3DE United Kingdom to 201 Great Portland Street London W1W 5AB on 19 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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