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UBER LONDON LIMITED

Company number 08014782

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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)
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
View PDF ( Confirmation statement made on 18 November 2017 with no updates - link opens in a new window ) (3 pages)
13 Nov 2017 AP01 Appointment of Laurel Claire Powers-Freeling as a director on 1 November 2017
View PDF ( Appointment of Laurel Claire Powers-Freeling as a director on 1 November 2017 - link opens in a new window ) (2 pages)
31 Oct 2017 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (8 pages)
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(2 pages)
04 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (28 pages)
04 Sep 2017 TM01 Termination of appointment of Jo Bertram as a director on 30 August 2017
View PDF ( Termination of appointment of Jo Bertram as a director on 30 August 2017 - link opens in a new window ) (1 page)
04 Sep 2017 TM01 Termination of appointment of Rob Van Der Woude as a director on 18 August 2017
View PDF ( Termination of appointment of Rob Van Der Woude as a director on 18 August 2017 - link opens in a new window ) (1 page)
04 Sep 2017 AP01 Appointment of Mr Tom Elvidge as a director on 18 August 2017
View PDF ( Appointment of Mr Tom Elvidge as a director on 18 August 2017 - link opens in a new window ) (2 pages)
04 Sep 2017 AP01 Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017
View PDF ( Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017 - link opens in a new window ) (2 pages)
04 Sep 2017 AP01 Appointment of Ms Jo Bertram as a director on 18 August 2017
View PDF ( Appointment of Ms Jo Bertram as a director on 18 August 2017 - link opens in a new window ) (2 pages)
16 Feb 2017 TM01 Termination of appointment of Karen Sammis Walker as a director on 13 February 2017
View PDF ( Termination of appointment of Karen Sammis Walker as a director on 13 February 2017 - link opens in a new window ) (1 page)
09 Jan 2017 AP01 Appointment of Mr Rob Van Der Woude as a director on 3 January 2017
View PDF ( Appointment of Mr Rob Van Der Woude as a director on 3 January 2017 - link opens in a new window ) (2 pages)
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
View PDF ( Confirmation statement made on 18 November 2016 with updates - link opens in a new window ) (5 pages)
02 Dec 2016 AD03 Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ
View PDF ( Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ - link opens in a new window ) (1 page)
01 Dec 2016 AD02 Register inspection address has been changed to 3 More London Riverside London SE1 2AQ
View PDF ( Register inspection address has been changed to 3 More London Riverside London SE1 2AQ - link opens in a new window ) (1 page)
09 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (27 pages)
22 Jan 2016 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 January 2016
View PDF ( Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 January 2016 - link opens in a new window ) (1 page)
22 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
View PDF ( Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
- link opens in a new window )
(4 pages)
21 Nov 2015 TM01 Termination of appointment of Axel Martinez as a director on 3 November 2015
View PDF ( Termination of appointment of Axel Martinez as a director on 3 November 2015 - link opens in a new window ) (2 pages)
15 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (16 pages)
04 Oct 2015 AA03 Resignation of an auditor
View PDF ( Resignation of an auditor - link opens in a new window ) (2 pages)
18 Aug 2015 AD01 Registered office address changed from , 1st Floor Focus Point, 21 Caledonian Road, London, N19GB to Aldgate Tower - First Floor 2 Leman Street London E1 8FA on 18 August 2015
View PDF ( Registered office address changed from , 1st Floor Focus Point, 21 Caledonian Road, London, N19GB to Aldgate Tower - First Floor 2 Leman Street London E1 8FA on 18 August 2015 - link opens in a new window ) (1 page)
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
View PDF ( Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
- link opens in a new window )
(4 pages)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
View PDF ( Accounts for a small company made up to 31 December 2013 - link opens in a new window ) (8 pages)
11 Jun 2014 TM01 Termination of appointment of Ryan Graves as a director
View PDF ( Termination of appointment of Ryan Graves as a director - link opens in a new window ) (2 pages)