JULIUS NIELSEN (UK) LIMITED

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR MADS JULIUS NIELSEN / 04/07/2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR MADS JULIUS NIELSEN / 04/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JULIUS NIELSEN / 04/07/2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JULIUS NIELSEN / 03/04/2014

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01/05/141 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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02/07/132 July 2013 30/09/12 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MADS JULIUS NIELSEN

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25/06/1225 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR RED SHIELD MANAGEMENT LTD

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARYLEBONE DIRECTORS LIMITED

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02/08/112 August 2011 DIRECTOR APPOINTED MR KENNETH KENNY RAE

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF

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11/04/1111 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW

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22/02/1122 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK

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22/02/1122 February 2011 DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 22/12/2009

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04/05/104 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 01/04/2010

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04/05/104 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/04/2010

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19/04/1019 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010

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19/04/1019 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 09/04/2010

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 30/09/06 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 30/09/07 TOTAL EXEMPTION FULL

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06/02/096 February 2009 DISS40 (DISS40(SOAD))

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03/02/093 February 2009 FIRST GAZETTE

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0720 August 2007 COMPANY NAME CHANGED JULIUS NIELSEN HOLDING (UK) LIMI TED CERTIFICATE ISSUED ON 20/08/07

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04/05/074 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/04/067 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 30/09/04

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21/12/0521 December 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 DELIVERY EXT'D 3 MTH 30/09/04

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10/06/0510 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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16/09/0416 September 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0329 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/09/03

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24/09/0324 September 2003 COMPANY NAME CHANGED IPF INTERNATIONAL PROPERTIES FIN ANCE LONDON LIMITED CERTIFICATE ISSUED ON 24/09/03

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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13/04/0313 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 S80A AUTH TO ALLOT SEC 10/04/02

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16/04/0216 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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12/04/0212 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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