- Company Overview for UIG HOLDINGS (NO 1) LTD (08500378)
- Filing history for UIG HOLDINGS (NO 1) LTD (08500378)
- People for UIG HOLDINGS (NO 1) LTD (08500378)
- Charges for UIG HOLDINGS (NO 1) LTD (08500378)
- More for UIG HOLDINGS (NO 1) LTD (08500378)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 05 Feb 2024 | AP03 | Appointment of Mrs Alice Rivers as a secretary on 2 February 2024 | |
| 05 Feb 2024 | TM02 | Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024 | |
| 20 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
| 10 Oct 2022 | AP03 | Appointment of Miss Larysa Alla Dlaboha as a secretary on 10 October 2022 | |
| 23 Jun 2022 | TM02 | Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022 | |
| 17 Jun 2022 | SH19 |
Statement of capital on 17 June 2022
|
|
| 17 Jun 2022 | SH20 | Statement by Directors | |
| 17 Jun 2022 | CAP-SS | Solvency Statement dated 16/06/22 | |
| 17 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 09 Feb 2022 | MR04 | Satisfaction of charge 085003780005 in full | |
| 09 Feb 2022 | MR04 | Satisfaction of charge 085003780003 in full | |
| 09 Feb 2022 | MR04 | Satisfaction of charge 085003780004 in full | |
| 06 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
| 23 Apr 2021 | PSC07 | Cessation of Utmost Uk Group Holdings Limited as a person with significant control on 1 October 2020 | |
| 23 Apr 2021 | PSC02 | Notification of Utmost International Group Holdings Limited as a person with significant control on 1 October 2020 | |
| 08 Apr 2021 | MR01 | Registration of charge 085003780005, created on 31 March 2021 | |
| 26 Nov 2020 | PSC05 | Change of details for Oaktree Capital Group Llc as a person with significant control on 1 October 2020 | |
| 15 Oct 2020 | MR01 | Registration of charge 085003780004, created on 1 October 2020 | |
| 13 Oct 2020 | TM01 | Termination of appointment of Chris Helmut Boehringer as a director on 1 October 2020 | |
| 13 Oct 2020 | MA | Memorandum and Articles of Association |