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UAM UK HOLDINGS LIMITED

Company number SC209784

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
12 Mar 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1.00
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 13 October 2017
  • GBP 1.00
08 Dec 2017 CAP-SS Solvency Statement dated 13/10/17
08 Dec 2017 SH20 Statement by Directors
22 Nov 2017 PSC07 Cessation of Om Group Uk Limited as a person with significant control on 9 October 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 PSC02 Notification of Old Mutual Plc as a person with significant control on 9 October 2017
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
30 Mar 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 AUD Auditor's resignation
14 Oct 2016 TM01 Termination of appointment of Peter Lanning Bain as a director on 30 June 2016
14 Oct 2016 AP03 Appointment of Paul Forsythe as a secretary on 4 October 2016
14 Oct 2016 TM02 Termination of appointment of Linda Tilton Gibson as a secretary on 4 October 2016
29 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
20 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director on 26 May 2016
20 Jun 2016 AP01 Appointment of Mr Robert Harold Coxon as a director on 26 May 2016
20 Jun 2016 TM01 Termination of appointment of David Michael Witzer as a director on 1 June 2016
27 Apr 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
31 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000,000