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IULIF SPV 1 LTD

Company number 11421071

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Company Results (links open in a new window)
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)
06 Jan 2021	AP01	Appointment of Mr Timothy Geoffrey Thorp as a director on 30 December 2020	View PDF Appointment of Mr Timothy Geoffrey Thorp as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 6 January 2021	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of David Daniel Boyle as a director on 30 December 2020	View PDF Termination of appointment of David Daniel Boyle as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Mr Timothy William Lumsdon on 7 January 2020	View PDF Director's details changed for Mr Timothy William Lumsdon on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Aug 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	MR01	Registration of charge 114210710001, created on 2 April 2019	View PDF Registration of charge 114210710001, created on 2 April 2019 - link opens in a new window - 43 pages (43 pages)
11 Dec 2018	AP01	Appointment of Mr Timothy William Lumsdon as a director on 30 August 2018	View PDF Appointment of Mr Timothy William Lumsdon as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC01	Notification of Gregory Dodge Haycock as a person with significant control on 30 July 2018	View PDF Notification of Gregory Dodge Haycock as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Nw1 Uk Gp Limited as a person with significant control on 30 July 2018	View PDF Cessation of Nw1 Uk Gp Limited as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

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