U AND I IPB LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Full accounts made up to 2024-03-31

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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18/10/2418 October 2024 Satisfaction of charge 099070890005 in full

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18/10/2418 October 2024 Satisfaction of charge 099070890006 in full

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08/10/248 October 2024 Satisfaction of charge 099070890003 in full

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08/10/248 October 2024 Satisfaction of charge 099070890002 in full

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08/10/248 October 2024 Satisfaction of charge 099070890001 in full

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08/10/248 October 2024 Satisfaction of charge 099070890004 in full

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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03/07/233 July 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-03 with updates

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11/01/2311 January 2023 Change of details for U and I Ipa Limited as a person with significant control on 2022-10-06

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01/11/221 November 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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01/11/221 November 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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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

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05/04/225 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with no updates

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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22/06/2122 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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17/06/2117 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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07/08/207 August 2020 COMPANY NAME CHANGED U AND I INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 07/08/20

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE

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30/03/2030 March 2020 DIRECTOR APPOINTED MR STEWART WHITTLE

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099070890003

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099070890002

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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13/07/1613 July 2016 CURREXT FROM 31/12/2016 TO 28/02/2017

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099070890001

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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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