UA ASSET MANAGEMENT 2 LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Registered office address changed from 19-21 Crawford Street Suite 126 London W1H 1PJ England to Unit F2 London House 42 Upper Richmond Road West London England SW14 8DD on 2025-07-22

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22/07/2522 July 2025 Change of details for Urban Associates Uk Limited as a person with significant control on 2025-07-22

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24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Registration of charge 110696260005, created on 2024-08-02

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-11-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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10/04/2410 April 2024 Notification of Urban Associates Uk Limited as a person with significant control on 2024-04-08

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10/04/2410 April 2024 Cessation of Carl Jason Homerstone as a person with significant control on 2024-04-08

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04/03/244 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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08/11/238 November 2023 Change of details for Mr Carl Jason Homerstone as a person with significant control on 2023-01-21

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08/11/238 November 2023 Change of details for Mr Carl Jason Homerstone as a person with significant control on 2023-10-20

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08/11/238 November 2023 Director's details changed for Mr Carl Jason Homerstone on 2023-01-21

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08/11/238 November 2023 Director's details changed for Mr Carl Jason Homerstone on 2023-10-20

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10/05/2310 May 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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02/03/212 March 2021 30/11/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR CARL JASON HOMERSTONE / 01/11/2018

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110696260003

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR CARL JASON HOMERSTONE / 12/05/2020

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR CARL JASON HOMERSTONE / 12/05/2020

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM, 42 UPPER RICHMOND ROAD WEST, UNIT F2, LONDON, SW14 8DD, ENGLAND

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14/04/2014 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110696260002

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110696260001

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/03/1919 March 2019 01/11/18 STATEMENT OF CAPITAL GBP 100

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MS ANNA JANE KIRSCH

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM, 29/30 FITZROY SQUARE, LONDON, W1T 6LQ, UNITED KINGDOM

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17/11/1717 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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