UK&I LA SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Termination of appointment of Chandima De Alwis as a director on 2024-03-22 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/03/2427 March 2024 | Appointment of Mr Neil Andrew Futers as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Appointment of Mrs Emma Elizabeth Walton as a director on 2024-03-21 |
| 18/03/2418 March 2024 | Termination of appointment of Grainne Elizabeth Coker as a director on 2023-07-31 |
| 18/03/2418 March 2024 | Appointment of Ms Chandima De Alwis as a director on 2023-09-05 |
| 18/03/2418 March 2024 | Termination of appointment of Joanne Etheridge as a director on 2024-01-16 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 23/03/2323 March 2023 | Appointment of Mrs Angharad Sarojini Davies as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Termination of appointment of Rebecca Breakell as a director on 2023-03-10 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Appointment of Ms Lorraine Donnelly as a secretary on 2022-01-06 |
| 17/02/2217 February 2022 | Termination of appointment of Fiona Knight as a secretary on 2022-01-06 |
| 17/02/2217 February 2022 | Appointment of Miss Rebecca Breakell as a director on 2022-01-06 |
| 17/02/2217 February 2022 | Appointment of Miss Joanne Etheridge as a director on 2022-02-10 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MILTON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON DALLEY |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS LORNA BARBARA HAWKES |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MRS FIONA KNIGHT |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HOLROYD |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE HOLROYD / 15/03/2016 |
| 29/06/1629 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAULA EVANS |
| 02/03/162 March 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH MILTON |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAWKINS |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MRS PAULA ANN EVANS |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MRS PHILIPPA JANE HOLROYD |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLINS |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ANN EVANS / 12/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRETT HOLLINS / 17/06/2010 |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED ICL SHARE SAVINGS LIMITED CERTIFICATE ISSUED ON 29/03/10 |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ANN EVANS / 23/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS ALISON CLAIRE DALLEY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS LINDSAY ANNE HAWKINS |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR ANTHONY BRETT HOLLINS |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS PAULA ANN EVANS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAWKINS |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MRS LINDSAY ANNE HAWKINS |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MS GRAINNE ELIZABETH COKER |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL HITCHING |
| 13/01/1013 January 2010 | ADOPT ARTICLES 04/10/2009 |
| 13/01/1013 January 2010 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 27/05/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: ICL HOUSE 1 PUTNEY HIGH STREET LONDON SW15 1SW |
| 23/03/9823 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9119 August 1991 | ALTER MEM AND ARTS 09/08/91 |
| 09/08/919 August 1991 | COMPANY NAME CHANGED AVONRENT LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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