UPF NOMINEES 1 LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-07 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2021-12-31

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19/10/2119 October 2021 Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07

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18/10/2118 October 2021 Director's details changed for Mr Richard David Henderson on 2021-10-07

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18/10/2118 October 2021 Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07

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18/10/2118 October 2021 Director's details changed for Mr Richard David Henderson on 2021-10-07

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPF NOMINEES 2 LTD

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI UPF GENERAL PARTNER LTD

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14/08/1714 August 2017 CESSATION OF DAVID MARK ANTHONY HOLBROOK AS A PSC

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIETER RAHN

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 DIRECTOR APPOINTED DR MARK DIETER RAHN

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15/04/1615 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 01/06/2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O MTI PARTNERSHIP LLP FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST ALBANS AL1 3TF AL1 3TF

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/O ISOSCELES FINANCE LTD THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ ENGLAND

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/07/1424 July 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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