33 OLD BROAD STREET UV LIMITED filing history - Find and update company information

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33 OLD BROAD STREET UV LIMITED

Company number 05194756

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2017	TM01	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017	View PDF Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM02	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017	View PDF Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017	View PDF Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Michael Robinson as a director on 8 June 2017	View PDF Termination of appointment of Michael Robinson as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Mr Nicholas James Terry as a director on 28 November 2016	View PDF Appointment of Mr Nicholas James Terry as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016	View PDF Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CH04	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016	View PDF Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
17 Aug 2016	AP01	Appointment of Mr Michael Robinson as a director on 12 August 2016	View PDF Appointment of Mr Michael Robinson as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Martin Paul as a director on 12 August 2016	View PDF Termination of appointment of Martin Paul as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 151,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	TM01	Termination of appointment of Michael David Evans as a director on 23 April 2015	View PDF Termination of appointment of Michael David Evans as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 151,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 151,000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 151,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 151,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	CH01	Director's details changed for Richard Hugh Barnes on 1 August 2013	View PDF Director's details changed for Richard Hugh Barnes on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	CH01	Director's details changed for Martin Paul on 2 August 2010	View PDF Director's details changed for Martin Paul on 2 August 2010 - link opens in a new window - 2 pages (2 pages)

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