Advanced company searchLink opens in new window

UK GOLD HOLDINGS LIMITED

Company number 03298738

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2011 AP01 Appointment of Scott Dresser as a director
09 Mar 2011 AP01 Appointment of Ms Jana Bennett Obe as a director
09 Mar 2011 TM01 Termination of appointment of Caroline Esther Murphy as a director
19 Oct 2010 AP01 Appointment of Caroline Esther Murphy as a director
06 Oct 2010 TM01 Termination of appointment of Darren Childs as a director
02 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jul 2010 SH02 Statement of capital on 30 June 2010
  • GBP 20,003,000
07 Jul 2010 AP01 Appointment of Eamonn O'hare as a director
07 Jul 2010 TM01 Termination of appointment of Mark Schweitzer as a director
01 Jul 2010 TM01 Termination of appointment of Neil Chugani as a director
28 May 2010 AP01 Appointment of Philip James Vincent as a director
28 Apr 2010 CH01 Director's details changed for Neil Chugani on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Darren Michael Childs on 27 April 2010
27 Apr 2010 CH01 Director's details changed for John Barry Smith on 27 April 2010
21 Apr 2010 SH02 Statement of capital on 31 March 2010
  • GBP 24,935,711
21 Apr 2010 SH02 Statement of capital on 18 March 2010
  • GBP 26,466,251
04 Feb 2010 TM01 Termination of appointment of Joannes Gooze-Zijl as a director
04 Feb 2010 AP01 Appointment of Mr Anthony Liam Grace as a director
14 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Jan 2010 122 Gbp sr 1516476@1
03 Jan 2010 122 Gbp sr 725245@1
03 Jan 2010 122 Gbp sr 2497225@1
13 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
11 Nov 2009 AA Group of companies' accounts made up to 31 December 2008