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UCAP ASSET MANAGEMENT (UK) LTD

Company number 11614778

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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)
13 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 March 2023
13 Jun 2023 CH01 Director's details changed for Mr William Marcus Raymond Ramsay on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Lawrence Damon Howell on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Clement Ducasse on 13 June 2023
13 Jun 2023 AD01 Registered office address changed from C/O Spw (Uk) Llp Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 13 June 2023
03 Apr 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 14 March 2023
03 Apr 2023 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Spw (Uk) Llp Gable House 239 Regents Park Road London N3 3LF on 3 April 2023
09 Dec 2022 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 1 December 2022
01 Dec 2022 AP04 Appointment of Jtc (Uk) Limited as a secretary on 1 December 2022
25 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022
15 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 31 March 2022
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
02 Jun 2021 AA Accounts for a small company made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 350,100
24 Jul 2020 AA Accounts for a small company made up to 31 March 2020
26 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
10 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-10
  • GBP 100