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U AND I INVESTMENT PORTFOLIO LIMITED

Company number 12790552

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Company Results (links open in a new window)
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 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
18 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 180 pages (180 pages)
18 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CS01 Confirmation statement made on 3 August 2025 with updates
View PDF Confirmation statement made on 3 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
28 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 192 pages (192 pages)
28 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
11 Oct 2023 MR04 Satisfaction of charge 127905520003 in full
View PDF Satisfaction of charge 127905520003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023 MR04 Satisfaction of charge 127905520002 in full
View PDF Satisfaction of charge 127905520002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023 MR04 Satisfaction of charge 127905520001 in full
View PDF Satisfaction of charge 127905520001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023 PSC05 Change of details for U and I Group Limited as a person with significant control on 6 October 2022
View PDF Change of details for U and I Group Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
View PDF Director's details changed for Mr Michael James Hood on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
View PDF Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 2 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 1 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 2022
View PDF Change of details for U and I Group Plc as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)