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UNITED CAPITAL LONDON LTD

Company number 11655507

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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)
25 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC01	Notification of Thomas Pucher as a person with significant control on 1 March 2020	View PDF Notification of Thomas Pucher as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC01	Notification of Rudolf Werdenberg as a person with significant control on 1 March 2020	View PDF Notification of Rudolf Werdenberg as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Willibald Wagner as a person with significant control on 1 March 2020	View PDF Cessation of Willibald Wagner as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC04	Change of details for Mr. Willibald Wagner as a person with significant control on 9 March 2020	View PDF Change of details for Mr. Willibald Wagner as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	PSC01	Notification of Willibald Wagner as a person with significant control on 11 November 2019	View PDF Notification of Willibald Wagner as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2019	AP03	Appointment of Mr Willibald Wagner as a secretary on 11 November 2019	View PDF Appointment of Mr Willibald Wagner as a secretary on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AP01	Appointment of Mr Willibald Wagner as a director on 11 November 2019	View PDF Appointment of Mr Willibald Wagner as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	PSC07	Cessation of Dimitar Milkov Lambovsky as a person with significant control on 11 November 2019	View PDF Cessation of Dimitar Milkov Lambovsky as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2019	TM01	Termination of appointment of Dimitar Milkov Lambovsky as a director on 11 November 2019	View PDF Termination of appointment of Dimitar Milkov Lambovsky as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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