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ULVERSTON INVESTMENTS LIMITED

Company number FC019633

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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)
08 Nov 2019 OSDS01 Closure of UK establishment(s) BR011915 and overseas company FC019633 on 30 September 2019
05 Aug 2019 AA Full accounts made up to 5 April 2019
09 Jan 2019 AA Full accounts made up to 5 April 2018
09 Nov 2017 AA Full accounts made up to 5 April 2017
01 Sep 2016 AA Full accounts made up to 5 April 2016
11 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man
11 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
16 Oct 2015 AA Full accounts made up to 5 April 2015
13 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
13 Jun 2015 OSAP01 Appointment of Declan Thomas Kenny as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR011915 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
18 May 2012 AA Full accounts made up to 5 April 2012
28 Jun 2011 AA Full accounts made up to 5 April 2011
20 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
20 Sep 2010 OSTN01-CHNG Transitional return for FC019633 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010 OSTN01-PAR Transitional return for BR011915 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01-CHNG Transitional return for BR011915 - Changes made to the UK establishment, Business Change Null
20 Sep 2010 OSTN01-PAR Transitional return for BR011915 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
20 Sep 2010 OSTN01-PAR Transitional return for BR011915 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01-CHNG Transitional return for BR011915 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
30 Jun 2010 AA Full accounts made up to 5 April 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members