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UNITED GLOBAL PARTNERS LTD

Company number 07274020

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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)
03 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 20,010
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,010
27 May 2015 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 27 May 2015
27 May 2015 AD01 Registered office address changed from 2B Bradley House St. Albans Lane London NW11 7QE to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 27 May 2015
15 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,010
08 Aug 2014 TM02 Termination of appointment of Masafumi Saiki as a secretary on 31 March 2014
08 Aug 2014 AP04 Appointment of St Secretarial Services Limited as a secretary on 1 April 2014
08 Aug 2014 CH01 Director's details changed for Mr Masafumi Saiki on 7 July 2014
08 Aug 2014 AD02 Register inspection address has been changed from 239 Southstand Apartments Highbury Stadium Square London N5 1FD England to 2B, Bradley House St. Albans Lane London NW11 7QE
30 Jul 2014 AD01 Registered office address changed from C/O Unit 321 Roseden House 372 Old Street London EC1V 9LT to 2B Bradley House St. Albans Lane London NW11 7QE on 30 July 2014
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
02 Jul 2014 TM01 Termination of appointment of Kazuyuki Saiki as a director
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Hiroko Kato as a director
01 Jul 2013 AD02 Register inspection address has been changed
01 Jul 2013 CH03 Secretary's details changed for Mr Masafumi Saiki on 22 June 2013
01 Jul 2013 AP01 Appointment of Mr Masafumi Saiki as a director
01 Jul 2013 AD01 Registered office address changed from Unit 321 Roseden House 372 Old Street London EC1V 9AU England on 1 July 2013
01 Jul 2013 AD01 Registered office address changed from 51 Southstand Apartments Highbury Stadium Square London N5 1EY England on 1 July 2013
09 May 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AP01 Appointment of Ms Hiroko Kato as a director