UCLH INVESTORS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameUCLH INVESTORS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08091546
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UCLH INVESTORS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Change of details for Pfi 2005 Limited as a person with significant control on Oct 23, 2017

    2 pagesPSC05

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Templeton as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Hannah O'gorman as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    24 pagesAA

    Termination of appointment of Jonathan Ludmir as a director on Jul 27, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Appointment of Jonathan Ludmir as a director on Jul 29, 2019

    2 pagesAP01

    Termination of appointment of Vikram Bhaskar as a director on Jul 29, 2019

    1 pagesTM01

    Director's details changed for Mr John Stephen Gordon on Jun 17, 2019

    2 pagesCH01

    Confirmation statement made on May 31, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0