UKI (GOLDHAWK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR BARNABY JAMES KELHAM |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | CORPORATE SECRETARY APPOINTED CAVENDISH SQUARE SECRETARIAT |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR CLIVE ROBERT LEWIS |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED LONDON & NEWCASTLE (HAMMERSMITH) LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JOSPEH ALEXANDER LEWIS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JOHN MARCUS WILLIAM STACEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SONING |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHINDLER |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT |
| 18/07/1118 July 2011 | CHANGE OF NAME 05/07/2011 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JAMES SHINDLER |
| 09/04/109 April 2010 | DIRECTOR APPOINTED VIVIENNE FRANKHAM |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERG |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | ALTER ARTICLES 08/12/2008 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 07/01/087 January 2008 | APPROVE DOCS 30/11/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED LONDON & NEWCASTLE (BECKENHAM) L IMITED CERTIFICATE ISSUED ON 19/04/07 |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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