UKAIS LIMITED
Company Documents
Date | Description |
---|---|
02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF |
24/02/1524 February 2015 | ALL COMPANY BUSINESS 06/02/2015 |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/10/1421 October 2014 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE |
15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026134290003 |
14/08/1414 August 2014 | SECTION 519 CA 2006 |
13/08/1413 August 2014 | SECTION 519 |
11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL |
09/06/149 June 2014 | DIRECTOR APPOINTED MR GREGOR FRANK BALL |
02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
14/02/1414 February 2014 | SAIL ADDRESS CHANGED FROM: AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND |
05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
07/03/137 March 2013 | DIRECTOR APPOINTED MARK CLIFF |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/11/127 November 2012 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/06/121 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
01/06/121 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011 |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID BANWELL / 05/12/2011 |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HENRY FRIEND / 05/12/2011 |
08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 |
24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND |
24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
23/05/1123 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT MARK HARVEY / 22/05/2011 |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT |
01/03/111 March 2011 | DIRECTOR APPOINTED NICHOLAS JAMES LEMANS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM STANLEY / 20/07/2010 |
01/10/101 October 2010 | COMPANY NAME CHANGED UKFIS LIMITED CERTIFICATE ISSUED ON 01/10/10 |
01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/06/1014 June 2010 | SAIL ADDRESS CREATED |
14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/06/1014 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM STANLEY / 22/05/2010 |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER |
13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREW STUART WATSON |
13/04/1013 April 2010 | DIRECTOR APPOINTED ANTHONY MAYNARD LEWIS |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/081 October 2008 | COMPANY NAME CHANGED THE OUTRIGHT COMPANY UK LIMITED CERTIFICATE ISSUED ON 01/10/08; RESOLUTION PASSED ON 01/10/08 |
02/07/082 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | AUDITOR'S RESIGNATION |
19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | SECRETARY RESIGNED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/056 September 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS |
24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 10/04/03 |
24/04/0324 April 2003 | � NC 50000/50001 10/04/ |
24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | SECRETARY RESIGNED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 8 CANADA SQUARE LONDON E14 5HQ |
07/04/037 April 2003 | NEW SECRETARY APPOINTED |
07/04/037 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/03/0331 March 2003 | COMPANY NAME CHANGED HSBC SELECT (UK) LIMITED CERTIFICATE ISSUED ON 31/03/03; RESOLUTION PASSED ON 31/03/03 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 HEXAGON HOUSE CLEPPA PARK, COEDKERNEW NEWPORT GWENT NP10 8XT |
29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 HEXAGON HOUSE CLEPPA PARK NEWPORT GWENT NP1 9XT |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
03/06/993 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
01/06/991 June 1999 | COMPANY NAME CHANGED HSBC GIBBS PERSONAL INSURANCES L IMITED CERTIFICATE ISSUED ON 01/06/99 |
01/06/991 June 1999 | S366A DISP HOLDING AGM 20/05/99 |
28/04/9928 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
07/01/997 January 1999 | NEW SECRETARY APPOINTED |
07/01/997 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/06/984 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/10/968 October 1996 | AUDITOR'S RESIGNATION |
20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
18/03/9618 March 1996 | COMPANY NAME CHANGED HEXAGON INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/03/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
14/06/9514 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/12/9419 December 1994 | ACCOUNTING REF. DATE EXT FROM 30/12 TO 31/12 |
01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9426 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 CHARTIST TOWER DOCK STREET NEWPORT NP9 1DW |
25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
27/01/9427 January 1994 | DIRECTOR RESIGNED |
06/01/946 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/946 January 1994 | ADOPT MEM AND ARTS 17/12/93 |
06/01/946 January 1994 | VARYING SHARE RIGHTS AND NAMES 17/12/93 |
30/12/9330 December 1993 | FULL ACCOUNTS MADE UP TO 30/12/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
01/06/931 June 1993 | DIRECTOR RESIGNED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
19/11/9219 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
09/06/929 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/9112 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: G OFFICE CHANGED 26/06/91 99 BISHOPSGATE LONDON EC2P 2LA |
26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/06/9126 June 1991 | LOCATION OF REGISTER OF MEMBERS |
26/06/9126 June 1991 | � NC 1000/50000 14/06/ |
20/06/9120 June 1991 | COMPANY NAME CHANGED ADVISECHANGE LIMITED CERTIFICATE ISSUED ON 21/06/91 |
14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 2 BACHES ST LONDON N1 6UB |
14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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