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UGS EATON PLACE LIMITED

Company number FC034239

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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 OSCH02 Details changed for an overseas company - 18 Esplanade, St Helier, Jersey, JE4 8RT
30 Aug 2024 AA Full accounts made up to 31 January 2024
15 Sep 2023 AA Full accounts made up to 31 January 2023
14 Jul 2023 OSCH01 Details changed for a UK establishment - BR019329 Name Change Ugs ep LTD,15 March 2023
22 Jun 2023 OSCH02 Details changed for an overseas company - Kleinwort Benson House West Entre, St Helier, Jersey, JE4 8PQ
14 Mar 2023 OSCH03 Director's details changed for Mr Daniel Shamoon on 28 February 2023
14 Mar 2023 OSCH03 Director's details changed for Mrs Jennica Sarina Shamoon-Arazi on 28 February 2023
14 Nov 2022 AA Full accounts made up to 31 January 2022
11 May 2022 OSCH01 Details changed for a UK establishment - BR019329 Address Change 1ST floor 12 old bond street, london, W1S 4PW,4 May 2022
29 Jul 2021 AA Full accounts made up to 31 January 2018
29 Jul 2021 AA Full accounts made up to 31 January 2021
29 Jul 2021 AA Full accounts made up to 31 January 2020
29 Jul 2021 AA Full accounts made up to 31 January 2019
13 Feb 2020 OSCH01 Details changed for a UK establishment - BR019329 Address Change 20 upper grosvenor street, london, W1K 7PB,7 February 2020
04 Sep 2019 OSAP04 Appointment of Perrys Secretaries Limited as a secretary on 3 July 2019
13 Aug 2019 OSTM02 Termination of appointment of Kleinwort Hambros as secretary on 3 July 2019
13 Jul 2018 OSCH07 Change of details for Daniel Shamoon of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019329 on 19 June 2018
13 Jul 2018 OSCH07 Change of details for Jennica Shamoon-Arazi of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019329 on 19 June 2018
13 Jul 2018 OSCH01 Details changed for a UK establishment - BR019329 Address Change 40 headfort place, london, SW1X 7DH,19 June 2018
13 Apr 2017 OS-PAR Appointment at registration for BR019329 - person authorised to represent, Shamoon Daniel 40 Headfort Place London SW1X 7DH
13 Apr 2017 OS-PAR Appointment at registration for BR019329 - person authorised to represent, Sarina Shamoon-Arazi Jennica 40 Headfort Place London SW1X 7DH
13 Apr 2017 OSIN01 Registration of a UK establishment of an overseas company