USIFB PROPERTY INVESTMENT NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | SECOND FILING WITH MUD 12/04/15 FOR FORM AR01 |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099460009 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099460008 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062099460009 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062099460008 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER CONNOLLY / 12/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 PORTLAND PLACE LONDON W1B 1PN |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ONE BISHOPS SQUARE LONDON E1 6A0 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED ALNERY NO. 2691 LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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