LOGICOR 2019-1 UK PLC

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-03 with no updates

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01/07/241 July 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Termination of appointment of Lara Nasato as a director on 2024-02-14

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14/02/2414 February 2024 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 2024-02-14

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with no updates

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13/07/2313 July 2023 Change of details for Logicor 2019-1 Uk Holdings Limited as a person with significant control on 2019-09-13

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with no updates

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23/06/2123 June 2021 Full accounts made up to 2020-12-31

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07/08/207 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM LEVEL 37, 25 CANADA SQAURE LONDON E14 5LQ

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 31/07/2020

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07/08/207 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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07/08/207 August 2020 PSC'S CHANGE OF PARTICULARS / LOGICOR 2019-1 UK HOLDINGS LIMITED / 07/08/2020

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07/08/207 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122063980002

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122063980001

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11/10/1911 October 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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30/09/1930 September 2019 COMMENCE BUSINESS AND BORROW

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30/09/1930 September 2019 30/09/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019 APPLICATION COMMENCE BUSINESS

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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