UNION GROUP (UK) LLP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | STRUCK OFF AND DISSOLVED |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 07/06/167 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | ANNUAL RETURN MADE UP TO 11/04/16 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 15 BERKELEY STREET 6TH FLOOR LONDON W1J 8DY |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, LLP MEMBER FRANCISCO ROQUE DE PINHO |
| 14/12/1514 December 2015 | CORPORATE LLP MEMBER APPOINTED UCG S.A. |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | ANNUAL RETURN MADE UP TO 11/04/15 |
| 27/02/1527 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCISCO ROQUE DE PINHO / 03/02/2015 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 02/05/142 May 2014 | ANNUAL RETURN MADE UP TO 11/04/14 |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED UCG INVESTMENTS LLP CERTIFICATE ISSUED ON 14/10/13 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | ANNUAL RETURN MADE UP TO 11/04/13 |
| 28/01/1328 January 2013 | CORPORATE LLP MEMBER APPOINTED UCG INTERNATIONAL CORP |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, LLP MEMBER UNION CAPITAL HOLDING S.A. |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | ANNUAL RETURN MADE UP TO 11/04/12 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O FRANCISCO ROQUE DE PINHO WYNDHAM HOUSE FLAT 11 SLOANE SQUARE LONDON SW1W 8AR UNITED KINGDOM |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER VERENA BUTT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER STEVEN STOLK |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED PLANE TREE CAPITAL LLP CERTIFICATE ISSUED ON 24/10/11 |
| 11/10/1111 October 2011 | CORPORATE LLP MEMBER APPOINTED UNION CAPITAL HOLDING S.A. |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O UCG INVESTMENTS 2 EATON GATE LONDON SW1W 9BJ UNITED KINGDOM |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/04/1112 April 2011 | ANNUAL RETURN MADE UP TO 11/04/11 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/09/1016 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN DAVID CHRISTIAAN STOLK / 13/09/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, LLP MEMBER PETER HILL-NORTON |
| 16/09/1016 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / VERENA BUTT / 13/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 LINDEN GARDENS LONDON W2 4HD |
| 27/05/1027 May 2010 | ANNUAL RETURN MADE UP TO 11/04/10 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | LLP MEMBER APPOINTED VERENA BUTT |
| 06/07/096 July 2009 | LLP MEMBER APPOINTED STEVEN DAVID CHRISTIAAN STOLK |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 11/04/09 |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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