UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-08 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Ms. Xie Zhihuan on 2024-08-20 |
| 20/08/2420 August 2024 | Termination of appointment of Yaowen Pan as a director on 2024-08-12 |
| 20/08/2420 August 2024 | Appointment of Ms. Xie Zhihuan as a director on 2024-08-12 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Wanting Liu as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Appointment of Mr Yu Ping Tang as a director on 2023-05-12 |
| 22/03/2322 March 2023 | Appointment of Ms Zhihuan Xie as a secretary on 2023-03-15 |
| 22/03/2322 March 2023 | Termination of appointment of Bik Yin Tai as a secretary on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Yaowen Pan on 2023-03-13 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 29/11/2229 November 2022 | Director's details changed for Mr Yaowen Pan on 2022-11-08 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/11/2222 November 2022 | Secretary's details changed for Bik Yin Tai on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Wanting Liu on 2021-10-04 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O MAZARS, THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF ENGLAND |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR JOHN PETER MCCARTHY |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO MAN POON |
| 06/06/196 June 2019 | CESSATION OF KERI THERESE WRIGHT AS A PSC |
| 30/04/1930 April 2019 | SECRETARY APPOINTED BIK YIN TAI |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED WANTING LIU |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KERI WRIGHT |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY SHAWN KLING |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / KERI THERESE WRIGHT / 16/03/2017 |
| 01/12/171 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHAWN KLING / 08/11/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERI THERESE WRIGHT / 08/11/2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
| 04/12/154 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY APPOINTED SHAWN KLING |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SINKULAR |
| 06/12/136 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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