UST GLOBAL PRIVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 18/12/2418 December 2024 | Change of details for Iwan Josef Ackermann as a person with significant control on 2018-10-26 |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Resolutions |
| 25/11/2425 November 2024 | Registration of charge 057951680009, created on 2024-11-22 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Paras Chandaria as a director on 2024-08-06 |
| 24/05/2424 May 2024 | Second filing for the notification of Angelika Iris Moosleithner as a person with significant control |
| 13/05/2413 May 2024 | Second filing for the notification of Iwan Josef Ackermann as a person with significant control |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Second filing for the notification of Iwan Josef Ackermann as a person with significant control |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Krishna Sudheendra on 2023-02-15 |
| 20/02/2320 February 2023 | Director's details changed for Paras Chandaria on 2023-02-15 |
| 17/02/2317 February 2023 | Director's details changed for Krishna Sudheendra on 2023-02-15 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Registration of charge 057951680008, created on 2022-05-10 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 07/01/227 January 2022 | Director's details changed for Paras Chandaria on 2020-01-01 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Satisfaction of charge 057951680005 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 057951680004 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 057951680002 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 057951680003 in full |
| 04/11/214 November 2021 | Satisfaction of charge 1 in full |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CESSATION OF ROBERT GREGOR BECK AS A PSC |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWAN JOSEF ACKERMANN |
| 17/07/2017 July 2020 | Notification of Angelika Iris Moosleithner as a person with significant control on 2018-10-26 |
| 17/07/2017 July 2020 | Notification of Iwan Josef Ackermann as a person with significant control on 2018-10-26 |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA IRIS MOOSLEITHNER |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED KRISHNA SUDHEENDRA |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAJAN PILLAI |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057951680005 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 26225796 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PARAS CHANDARIA / 06/12/2018 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 5TH FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 11/06/1811 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREGOR BECK |
| 18/05/1818 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 18368426 |
| 21/03/1821 March 2018 | AUDITOR'S RESIGNATION |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/06/172 June 2017 | 21/07/16 STATEMENT OF CAPITAL GBP 12554266 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057951680004 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057951680003 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057951680002 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL CHANDARIA / 01/04/2016 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PARAS CHANDARIA / 01/04/2016 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED PRAFUL CHANDARIA |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED PARAS CHANDARIA |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1513 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 11966361 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA SUDHEENDRA |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 36 PARADISE ROAD RICHMOND UPON THAMES SURREY TW9 1SE UNITED KINGDOM |
| 13/05/1113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | COMPANY NAME CHANGED UST (GLOBAL) PRIVATE LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 25/09/0825 September 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED KRISHNA SUDHEENDRA |
| 02/04/082 April 2008 | COMPANY NAME CHANGED UST (EUROPE) PRIVATE LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 28/03/0828 March 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 28/03/0828 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | S366A DISP HOLDING AGM 01/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: UST (EUROPE) PRIVATE LIMITED C/O COMCRAFT SERVICES LIMITED 49 QUEENS GARDENS LONDON W2 3AA |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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