THE GOVERNANCE INSTITUTE

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DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-12 with no updates

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02/08/212 August 2021 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

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02/08/212 August 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Robert Graham Ing as a director on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA KAYE DRAKE

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MRS SARA KAYE DRAKE

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 CURRSHO FROM 30/11/2016 TO 30/06/2016

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22/01/1622 January 2016 ARTICLES OF ASSOCIATION

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22/01/1622 January 2016 ARTICLES OF ASSOCIATION

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08/12/158 December 2015 13/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 SECRETARY APPOINTED MRS CYNTHIA MORA-SPENCER

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17/09/1517 September 2015 ADOPT ARTICLES 04/09/2015

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11/09/1511 September 2015 ARTICLES OF ASSOCIATION

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27/08/1527 August 2015 ALTER ARTICLES 13/08/2015

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/03/1524 March 2015 ARTICLES OF ASSOCIATION

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18/03/1518 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1518 March 2015 COMPANY NAME CHANGED UKRIAT NOMINEES LIMITED CERTIFICATE ISSUED ON 18/03/15

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18/03/1518 March 2015 NE01

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18/03/1518 March 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 13/11/14 NO MEMBER LIST

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM ING / 13/11/2012

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 16 PARK CRESCENT LONDON W1B 1AH

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09/01/149 January 2014 13/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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