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U AND I IPC LIMITED

Company number 12795312

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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)
04 Mar 2024 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 29 February 2024
04 Mar 2024 PSC07 Cessation of U and I Investment Portfolio Limited as a person with significant control on 29 February 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
04 Aug 2023 PSC05 Change of details for U and I Investment Portfolio Limited as a person with significant control on 6 October 2022
05 Jul 2023 AA Full accounts made up to 31 March 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
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
10 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
05 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
24 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
09 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with updates
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
07 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
27 May 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 2
07 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021