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UCB (INVESTMENTS) LIMITED

Company number 01106309

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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 Jan 2024 AP01 Appointment of Olufunlayo Modupe Oluwa as a director on 1 January 2024
06 Oct 2023 TM01 Termination of appointment of Mark Glyn Hardy as a director on 1 October 2023
06 Oct 2023 TM02 Termination of appointment of Mark Glyn Hardy as a secretary on 1 October 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
13 Feb 2023 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
21 Jan 2022 AUD Auditor's resignation
11 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 Jan 2021 CH01 Director's details changed for Claire Brading on 1 January 2021
14 Jan 2021 AP01 Appointment of Claire Brading as a director on 1 January 2021
14 Jan 2021 TM01 Termination of appointment of Dan Coombes as a director on 1 January 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Yogesh Khatri on 14 March 2019
18 Oct 2018 AP01 Appointment of Mr Dan Coombes as a director on 8 October 2018
17 Oct 2018 TM01 Termination of appointment of Stephen Turley as a director on 8 October 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
16 Mar 2018 SH20 Statement by Directors
16 Mar 2018 SH19 Statement of capital on 16 March 2018
  • GBP 45,928,526
16 Mar 2018 CAP-SS Solvency Statement dated 07/03/18