Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UCB (INVESTMENTS) LIMITED

Company number 01106309

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 07/03/2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 Jul 2017 AP01 Appointment of Stephen Turley as a director on 13 April 2017
18 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Nov 2015 MR04 Satisfaction of charge 2 in full
27 Aug 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 45,928,526
09 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 45,928,526
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
22 Jul 2013 TM01 Termination of appointment of Stephen Jones as a director
12 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Group reconstruction relief. Revalueshare premium account 29/12/2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 45,928,526
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 AA Full accounts made up to 31 December 2009