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UNITED CAPITAL LONDON LTD

Company number 11655507

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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)
25 Mar 2020 PSC08 Notification of a person with significant control statement
25 Mar 2020 PSC08 Notification of a person with significant control statement
25 Mar 2020 PSC01 Notification of Thomas Pucher as a person with significant control on 1 March 2020
25 Mar 2020 PSC01 Notification of Rudolf Werdenberg as a person with significant control on 1 March 2020
25 Mar 2020 PSC07 Cessation of Willibald Wagner as a person with significant control on 1 March 2020
09 Mar 2020 PSC04 Change of details for Mr. Willibald Wagner as a person with significant control on 9 March 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 PSC01 Notification of Willibald Wagner as a person with significant control on 11 November 2019
20 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
17 Nov 2019 AP03 Appointment of Mr Willibald Wagner as a secretary on 11 November 2019
17 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 100
17 Nov 2019 AP01 Appointment of Mr Willibald Wagner as a director on 11 November 2019
17 Nov 2019 PSC07 Cessation of Dimitar Milkov Lambovsky as a person with significant control on 11 November 2019
17 Nov 2019 TM01 Termination of appointment of Dimitar Milkov Lambovsky as a director on 11 November 2019
01 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-01
  • GBP 100