33 OLD BROAD STREET UV LIMITED

Company number 05194756

Date	Type	Description	View / Download
15 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
26 Sep 2019	CH01	Director's details changed for Mr Lincoln Lu on 17 September 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
14 Aug 2019	PSC05	Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2019	PSC05	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 7 August 2019	(2 pages)
06 Aug 2019	PSC05	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 6 August 2019	(2 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
23 Aug 2018	PSC05	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 16 April 2016	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
14 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
01 Aug 2017	AP02	Appointment of Sea Secretarial Limited as a director on 17 July 2017	(2 pages)
01 Aug 2017	AP02	Appointment of Sea Nominees Limited as a director on 17 July 2017	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Sea Nominees Limited as a secretary on 17 July 2017	(1 page)
01 Aug 2017	MR01	Registration of charge 051947560006, created on 17 July 2017	(28 pages)
01 Aug 2017	MR01	Registration of charge 051947560005, created on 17 July 2017	(26 pages)
31 Jul 2017	AP04	Appointment of Sea Secretarial Limited as a secretary on 17 July 2017	(2 pages)
31 Jul 2017	AP04	Appointment of Sea Nominees Limited as a secretary on 17 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Lincoln Lu as a director on 17 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Lambert Lu as a director on 17 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Wing Chi Lu as a director on 17 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2021.	(3 pages)
27 Jul 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017	(2 pages)
24 Jul 2017	MR01	Registration of charge 051947560004, created on 17 July 2017	(62 pages)
18 Jul 2017	TM01	Termination of appointment of Nicholas James Terry as a director on 17 July 2017	(1 page)