UNION PROPERTY HOLDINGS (LONDON) LIMITED

Company number 00423829

Date	Type	Description	View / Download
04 Feb 2014	CH01	Director's details changed for Mr Nigel Mark Webb on 4 February 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Lucinda Margaret Bell on 4 February 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 4 February 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for James Fielding Taylor on 4 February 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 4 February 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
10 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Benjamin Grose	(5 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Banjamin Toby Grose as a director ANNOTATION A second filed AP01 was registered on 10/09/2013	(3 pages)
27 Sep 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
21 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(25 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012	(12 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(22 pages)