- Company Overview for UKGLOBAL GROUP RISK LIMITED (13072914)
- Filing history for UKGLOBAL GROUP RISK LIMITED (13072914)
- People for UKGLOBAL GROUP RISK LIMITED (13072914)
- Registers for UKGLOBAL GROUP RISK LIMITED (13072914)
- More for UKGLOBAL GROUP RISK LIMITED (13072914)
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) |
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02 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2023 | DS01 | Application to strike the company off the register | |
03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
25 Sep 2023 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 19 September 2023 | |
25 Sep 2023 | PSC07 | Cessation of Ukglobal Management No 9 Limited as a person with significant control on 24 November 2022 | |
25 Sep 2023 | PSC07 | Cessation of Ukglobal Broking Group Limited as a person with significant control on 19 September 2023 | |
12 Apr 2023 | AD02 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF | |
30 Jan 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
24 Nov 2022 | SH19 |
Statement of capital on 24 November 2022
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24 Nov 2022 | CAP-SS | Solvency Statement dated 22/11/22 | |
24 Nov 2022 | SH20 | Statement by Directors | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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22 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
16 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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27 Sep 2022 | CH01 | Director's details changed for Mr Matthew David Bray on 27 September 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Andrew Paul Aldana as a director on 30 April 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Carl Anthony Eaves as a director on 30 April 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Thomas Read Burfitt as a director on 30 April 2022 | |
18 May 2022 | RESOLUTIONS |
Resolutions
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18 May 2022 | SH08 | Change of share class name or designation | |
18 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
13 May 2022 | MA | Memorandum and Articles of Association |