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UCL INVESTMENTS LIMITED

Company number 02861370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 TM01 Termination of appointment of Nicola Jane Arnold as a director on 23 December 2015
05 May 2016 AA Full accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 60,100
13 Apr 2015 AA Full accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 60,100
24 Mar 2014 AA Full accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 60,100
09 Apr 2013 AA Full accounts made up to 31 July 2012
06 Nov 2012 AP03 Appointment of Mr Philip Harding as a secretary
06 Nov 2012 AP01 Appointment of Mr Philip Harding as a director
06 Nov 2012 TM01 Termination of appointment of Alison Woodhams as a director
06 Nov 2012 TM02 Termination of appointment of Alison Woodhams as a secretary
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from C/O Finance Division University College London Gower Street London WC1E 6BT on 6 August 2012
06 Aug 2012 AP01 Appointment of Miss Nicola Jane Arnold as a director
20 Apr 2012 AA Full accounts made up to 31 July 2011
12 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 July 2010
24 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 July 2009
14 Apr 2010 AP01 Appointment of Mr Rex Knight as a director
17 Mar 2010 TM01 Termination of appointment of Marilyn Gallyer as a director
23 Sep 2009 363a Return made up to 31/07/09; full list of members
29 May 2009 AA Full accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 31/07/08; full list of members