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UGS LEASEHOLD LIMITED

Company number FC038462

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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)
26 May 2023	OSAP01	Appointment of Jennifer Elizabeth Lambkin as a director on 28 April 2023	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 28 April 2023 - link opens in a new window - 3 pages (3 pages)
26 May 2023	OSTM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 28 April 2023	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	OSNM01	Change of registered name of an overseas company on 18 August 2022 from R. heathrow ariel mezzco LIMITED	View PDF Change of registered name of an overseas company on 18 August 2022 from R. heathrow ariel mezzco LIMITED - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	OS-PAR	Appointment at registration for BR023557 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OS-PAR	Appointment at registration for BR023557 - person authorised to accept service, Papacharalambous Koralia Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OS-PAR	Appointment at registration for BR023557 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 58 pages (58 pages)

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