UCAP ASSET MANAGEMENT (UK) LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-11 with no updates

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13/06/2413 June 2024 Full accounts made up to 2024-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-11 with no updates

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07/08/237 August 2023 Full accounts made up to 2023-03-31

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13/06/2313 June 2023 Director's details changed for Mr Lawrence Damon Howell on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr William Marcus Raymond Ramsay on 2023-06-13

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13/06/2313 June 2023 Registered office address changed from C/O Spw (Uk) Llp Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Clement Ducasse on 2023-06-13

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03/04/233 April 2023 Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-03-14

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03/04/233 April 2023 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Spw (Uk) Llp Gable House 239 Regents Park Road London N3 3LF on 2023-04-03

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09/12/229 December 2022 Termination of appointment of Halco Secretaries Limited as a secretary on 2022-12-01

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01/12/221 December 2022 Appointment of Jtc (Uk) Limited as a secretary on 2022-12-01

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25/11/2225 November 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-25

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15/11/2215 November 2022 Confirmation statement made on 2022-10-11 with no updates

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19/10/2119 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/07/2030 July 2020 30/07/20 STATEMENT OF CAPITAL GBP 350100

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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26/06/2026 June 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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