U AND I IPB LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 18/10/2418 October 2024 | Satisfaction of charge 099070890005 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 099070890006 in full |
| 08/10/248 October 2024 | Satisfaction of charge 099070890003 in full |
| 08/10/248 October 2024 | Satisfaction of charge 099070890002 in full |
| 08/10/248 October 2024 | Satisfaction of charge 099070890001 in full |
| 08/10/248 October 2024 | Satisfaction of charge 099070890004 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 11/01/2311 January 2023 | Change of details for U and I Ipa Limited as a person with significant control on 2022-10-06 |
| 01/11/221 November 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 01/11/221 November 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 05/04/225 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 21/12/2121 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 22/06/2122 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 17/06/2117 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED U AND I INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR STEWART WHITTLE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099070890003 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099070890002 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | CURREXT FROM 31/12/2016 TO 28/02/2017 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099070890001 |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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