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ONE HUNDRED AND TWENTY SEVENTH INVESTMENT UK HOLDCO LIMITED

Company number 14400736

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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)
14 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
11 Oct 2024 AP01 Appointment of Mr Ahmed Matar Khamis Khalfan Almazrouei as a director on 1 October 2024
11 Oct 2024 TM01 Termination of appointment of Mohammed Alhuraimel Alshamsi as a director on 1 October 2024
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CH01 Director's details changed for Mounir Barakat on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Paul David Andrews on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Mohammed Alhuraimel Alshamsi on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Floor 6, 8 & 9 25 Berkeley Square London W1J 6HN United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2 April 2024
02 Apr 2024 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 19 March 2024
28 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
23 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
05 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-05
  • GBP 1