UK INVESTMENT COMPANY 211 HOLDCO LIMITED

Company number 11469226

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	(48 pages)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(3 pages)
24 Jul 2023	MR04	Satisfaction of charge 114692260001 in full	(1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
30 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
12 Apr 2021	AD01	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021	(1 page)
31 Mar 2021	PSC05	Change of details for Uk Investment Company 211 Mezzco Limited as a person with significant control on 24 March 2021	(2 pages)
29 Mar 2021	AD01	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021	(1 page)
26 Mar 2021	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021	(1 page)
26 Mar 2021	PSC05	Change of details for Uk Investment Company 211 Mezzco Limited as a person with significant control on 24 March 2021	(2 pages)
26 Mar 2021	AP03	Appointment of Ramsamy Sooriah as a secretary on 24 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021	(1 page)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(16 pages)
30 Jul 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 30 July 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
13 Jul 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	(2 pages)
16 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
12 Mar 2020	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 13 August 2019	(2 pages)