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UBER LONDON LIMITED

Company number 08014782

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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 May 2018 AP01 Appointment of Ms Susan Mary Hooper as a director on 18 April 2018
04 May 2018 AP01 Appointment of Mr Roger George Parry as a director on 18 April 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
13 Nov 2017 AP01 Appointment of Laurel Claire Powers-Freeling as a director on 1 November 2017
31 Oct 2017 MA Memorandum and Articles of Association
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 TM01 Termination of appointment of Jo Bertram as a director on 30 August 2017
04 Sep 2017 TM01 Termination of appointment of Rob Van Der Woude as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Mr Tom Elvidge as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Ms Jo Bertram as a director on 18 August 2017
16 Feb 2017 TM01 Termination of appointment of Karen Sammis Walker as a director on 13 February 2017
09 Jan 2017 AP01 Appointment of Mr Rob Van Der Woude as a director on 3 January 2017
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Dec 2016 AD03 Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ
01 Dec 2016 AD02 Register inspection address has been changed to 3 More London Riverside London SE1 2AQ
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 January 2016
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
21 Nov 2015 TM01 Termination of appointment of Axel Martinez as a director on 3 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
04 Oct 2015 AA03 Resignation of an auditor
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
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