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UNION PACIFIC INVESTMENT LTD

Company number 13779994

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr. Georges Saliba as a director on 20 July 2023
06 Jun 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Helios Villuendas as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 6 June 2023
06 Jun 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023
14 Dec 2022 CERTNM Company name changed cls financial corporation LTD\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
14 Dec 2022 PSC02 Notification of Ac Fidelity Fund Inc as a person with significant control on 14 December 2022
14 Dec 2022 PSC07 Cessation of Carlos Raul Lopez Serrano as a person with significant control on 13 December 2022
14 Dec 2022 AP01 Appointment of Mr. Alberto Morici as a director on 11 December 2022
14 Dec 2022 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 13 December 2022
14 Dec 2022 AP01 Appointment of Mr. Helios Villuendas as a director on 10 December 2022
14 Dec 2022 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 11 December 2022
14 Dec 2022 TM01 Termination of appointment of Carlos Raul Lopez Serrano as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr. Fernando Villuendas as a director on 14 December 2022
14 Dec 2022 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-03
  • GBP 8,000