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UCAPITAL GLOBAL PLC

Company number 06469680

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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)
06 Apr 2016 TM02 Termination of appointment of Linda Garbarino as a secretary on 1 April 2016
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
18 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Jun 2015 CERTNM Company name changed pairstech LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
11 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
06 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
14 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 31 January 2013
26 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Feb 2011 AD01 Registered office address changed from C/O Hedgestart 11 Haymarket London SW1Y 4BP on 10 February 2011
03 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Enrico Danieletto on 1 October 2009
10 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
22 Jan 2009 363a Return made up to 10/01/09; full list of members
31 Jul 2008 288a Director appointed mr enrico danieletto
30 Jul 2008 288a Secretary appointed ms linda garbarino
30 Jul 2008 288a Director appointed ms linda garbarino
13 Feb 2008 225 Accounting reference date extended from 31/01/09 to 30/04/09
15 Jan 2008 287 Registered office changed on 15/01/08 from: 20 william james house cowley road cambridge CB4 0WX