UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Appointment of Miss Larysa Alla Dlaboha as a secretary on 2025-04-24 |
| 11/02/2511 February 2025 | Termination of appointment of Alice Rivers as a secretary on 2025-02-07 |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Larysa Alla Dlaboha as a secretary on 2024-02-02 |
| 05/02/245 February 2024 | Appointment of Mrs Alice Rivers as a secretary on 2024-02-02 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Appointment of Ms Larysa Alla Dlaboha as a secretary on 2022-09-14 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Satisfaction of charge 099531990005 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990004 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990003 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990002 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990001 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990006 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990008 in full |
| 09/02/229 February 2022 | Satisfaction of charge 099531990007 in full |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 19/07/2119 July 2021 | Change of details for Utmost Group Limited as a person with significant control on 2021-07-19 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD FREDERICK SMITH / 01/11/2018 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM |
| 16/04/1916 April 2019 | SECRETARY APPOINTED MISS CORINNA SUSAN BRIDGES |
| 30/01/1930 January 2019 | COMPANY NAME CHANGED LCCG UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/19 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099531990003 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099531990004 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/05/1815 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 183900001 |
| 24/04/1824 April 2018 | SOLVENCY STATEMENT DATED 27/03/18 |
| 24/04/1824 April 2018 | STATEMENT BY DIRECTORS |
| 24/04/1824 April 2018 | REDUCE ISSUED CAPITAL 27/03/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 187900001 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 20/10/1620 October 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 183900001 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099531990002 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099531990001 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED CHRISTOPHER HELMUT BOEHRINGER |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED HENRY EDWARD FREDERICK SMITH |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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