UPP BOND 1 HOLDINGS LIMITED

Company number 08253967

Date	Type	Description	View / Download
20 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	(54 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(55 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
13 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	(56 pages)
30 Nov 2021	CH01	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(55 pages)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
08 Apr 2020	AP01	Appointment of Ms Elaine Ruth Hewitt as a director on 7 April 2020	(2 pages)
03 Apr 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
14 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	(46 pages)
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
01 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
01 May 2019	RP04AP01	Second filing for the appointment of Mr Henry-Barnaby as a director	(6 pages)
26 Feb 2019	ANNOTATION	Rectified The directors appointment on the AP01 was removed from the public register on 25/04/2019 as it was factually inaccurate or was derived from something that was factually inaccurate.
21 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
28 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(46 pages)