UCAT SECURITIES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
| 16/04/1016 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 136/142 BRAMLEY ROAD LONDON W10 6SR |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/12/94 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVNEUE LONDON W11 4UT |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | S386 DISP APP AUDS 02/09/91 |
| 06/09/916 September 1991 | ALTER MEM AND ARTS 02/09/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: DAUNTSEY HOUSE FREDERICKS PLACE OLD JEWRY LONDON EC2R |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | DISSOLUTION DISCONTINUED |
| 13/11/8713 November 1987 | FIRST GAZETTE |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 23/05/8723 May 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 20/09/8620 September 1986 | DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 23/12/8223 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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