UPF CARRY AND INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07 |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard David Henderson on 2021-10-07 |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard David Henderson on 2021-10-07 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/11/1822 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MTI4 GENERAL PARTNER LIMITED / 15/08/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI4 GENERAL PARTNER LIMITED |
| 14/08/1714 August 2017 | CESSATION OF DAVID MARK ANTHONY HOLBROOK AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIETER RAHN |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/O ISOSCELES FINANCE LTD THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ ENGLAND |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O MTI PARTNERS LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 06/11/2013 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 29/10/2013 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O C/O MTI PARTNERS LTD 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM |
| 19/11/1219 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 22/06/11 STATEMENT OF CAPITAL GBP 255010 |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 09/11/129 November 2012 | COMPANY NAME CHANGED MANCHESTER PORTFOLIO COMPANIES LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O JENDENS HOLDINGS 11-14 GRAFTON STREET LONDON W1S 4EW UNITED KINGDOM |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HENDERSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DICARLO |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARNER |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM JENDERS HOLDINGS 11-14 GRAFTON STREET LONDON W1S 4EW |
| 27/10/1127 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 2560.00 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED UPF CARRY & INVESTMENT LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O MTI PARTNERS LIMITED LANGLEY PLACE 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4BE UNITED KINGDOM |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PETER JOSEPH DICARLO |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED JEFFREY SCOTT GARNER |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MARK ANTHONY HOLBROOK |
| 15/10/1015 October 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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