UNIVERSAL CREDIT BANK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Leonard Cosgrove on 2025-05-13 |
| 13/05/2513 May 2025 | Change of details for Mr Leonard Cosgrove as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Registered office address changed from Office 4132 182-184 High Street North East Ham London London E6 2JA United Kingdom to 7 Bell Yard London WC2A 2JR on 2025-05-13 |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 20/04/2520 April 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 08/09/238 September 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2020-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM NO. 5 MILE END ROAD 1ST FLOOR LONDON E1 4TP ENGLAND |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AOKI SHIMIZIMA |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR SHAOQIANG DENG |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CESSATION OF SHIMIZIMA AOKI AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAOQIANG DENG |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 138-148 CAMBRIDGE HEATH RD SUITE 3, THIRD FLOOR LONDON E1 5QJ ENGLAND |
| 06/02/196 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM OFFICE 3, THIRD FLOOR, 138 CAMBRIDGE HEATH ROAD 138 CAMBRIDGE HEATH ROAD OFFICE 3, THIRD FLOOR LONDON E1 5QJ E1 5QJ ENGLAND |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM OFFICE 3 3RD FLOOR, 148 CAMBRIDGE HEATH ROAD LONDON E1 5QJ ENGLAND |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 148 CAMBRIDGE HEATH ROAD OFFICE 3 3RD FLOOR LONDON E1 5QJ ENGLAND |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM DALTON HOUSE, 60 WINDSOR AVENUE LONDON SW19 2RR |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENG |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR AOKI SHIMIZIMA |
| 28/02/1328 February 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 02/12/2011 |
| 25/02/1325 February 2013 | Annual return made up to 2 December 2011 with full list of shareholders |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENG / 02/12/2011 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1124 May 2011 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/05/1124 May 2011 | 02/12/10 NO CHANGES |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 20/07/1020 July 2010 | STRUCK OFF AND DISSOLVED |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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