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UK GOVERNMENT INVESTMENTS LIMITED

Company number 09774296

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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)
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
23 Aug 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 AP01 Appointment of Philip James Duffy as a director on 29 June 2017
03 May 2017 AD03 Register(s) moved to registered inspection location 1 Victoria Street London SW1H 0ET
03 May 2017 AD02 Register inspection address has been changed to 1 Victoria Street London SW1H 0ET
15 Nov 2016 AA Full accounts made up to 31 March 2016
10 Oct 2016 AP01 Appointment of Mr Alex James Chisholm as a director on 28 September 2016
10 Oct 2016 AP01 Appointment of Mr Charles Fergusson Roxburgh as a director on 28 September 2016
05 Oct 2016 TM01 Termination of appointment of Martin Eugene Donnelly as a director on 28 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Simon Dan Palley on 19 May 2016
26 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Jul 2016 TM01 Termination of appointment of John Oliver Frank Kingman as a director on 1 July 2016
27 May 2016 AP01 Appointment of Mr Simon Dan Palley as a director on 19 May 2016
23 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Robin Lawther
03 Mar 2016 CH01 Director's details changed for Ms Caroline Agnes Morgan Thomson on 12 February 2016
01 Mar 2016 AP01 Appointment of Mr Robin Lawther as a director on 12 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2016
01 Mar 2016 AP01 Appointment of Mr John Oliver Frank Kingman as a director on 12 February 2016
29 Feb 2016 AP01 Appointment of Ms Caroline Agnes Morgan Thomson as a director on 12 February 2016
29 Feb 2016 AP01 Appointment of Ms Jane Elizabeth Guyett as a director on 12 February 2016
29 Feb 2016 AP01 Appointment of Mr Jitesh Kishorekumar Gadhia as a director on 12 February 2016
29 Feb 2016 AP01 Appointment of Mr Martin Eugene Donnelly as a director on 12 February 2016
23 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1