- Company Overview for UAM UK HOLDINGS LIMITED (SC209784)
- Filing history for UAM UK HOLDINGS LIMITED (SC209784)
- People for UAM UK HOLDINGS LIMITED (SC209784)
- More for UAM UK HOLDINGS LIMITED (SC209784)
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) |
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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
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14 Dec 2017 | RESOLUTIONS |
Resolutions
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08 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 13 October 2017
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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
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