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UPF NOMINEES 1 LIMITED

Company number 08940116

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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)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Richard David Henderson on 7 October 2021	View PDF Director's details changed for Mr Richard David Henderson on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Richard David Henderson on 7 October 2021	View PDF Director's details changed for Mr Richard David Henderson on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC04	Change of details for Mr Richard David Henderson as a person with significant control on 23 April 2021	View PDF Change of details for Mr Richard David Henderson as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	PSC02	Notification of Mti Upf General Partner Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mti Upf General Partner Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC02	Notification of Upf Nominees 2 Ltd as a person with significant control on 6 April 2016	View PDF Notification of Upf Nominees 2 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Mark Dieter Rahn as a person with significant control on 11 August 2017	View PDF Notification of Mark Dieter Rahn as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of David Mark Anthony Holbrook as a person with significant control on 11 August 2017	View PDF Cessation of David Mark Anthony Holbrook as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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UPF NOMINEES 1 LIMITED

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