UPI SCHEMES LTD

Company Documents

DateDescription
22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/03/1514 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
43 RIDGEWAY AVENUE
GRAVESEND
KENT
DA12 5BD

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/07/1231 July 2012 COMPANY NAME CHANGED ALEXANDRA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/07/12

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13/03/1213 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/03/1115 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1023 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/03/0927 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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25/03/0825 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/03/075 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/03/0628 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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01/04/051 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/03/0510 March 2005 COMPANY NAME CHANGED ENSURE CONSULTING SERVICES LTD CERTIFICATE ISSUED ON 10/03/05

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27/01/0527 January 2005 COMPANY NAME CHANGED ENSURE INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 27/01/05

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15/03/0415 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HIGHFIELD HOUSE, WHITE HORSE ROAD, HOLLY HILL MEOPHAM KENT DA13 0UF

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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