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UGS HERBERT CRESCENT LIMITED

Company number FC034381

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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)
22 Jun 2023	OSCH02	Details changed for an overseas company - Kleinwort Benson House West Entre, St Helier, JE4 8PQ	View PDF Details changed for an overseas company - Kleinwort Benson House West Entre, St Helier, JE4 8PQ - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	OSAP01	Appointment of Miss Jennifer Karin Van Gijssel as a director on 5 April 2022	View PDF Appointment of Miss Jennifer Karin Van Gijssel as a director on 5 April 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	OSTM01	Termination of appointment of Daniel Shamoon as a director on 5 April 2022	View PDF Termination of appointment of Daniel Shamoon as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	OSTM01	Termination of appointment of Jennica Sarina Shamoon-Arazi as a director on 5 April 2022	View PDF Termination of appointment of Jennica Sarina Shamoon-Arazi as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	OSCH01	Details changed for a UK establishment - BR019471 Address Change 1ST floor 12 old bond street, london, W1S 4PW,4 May 2022	View PDF Details changed for a UK establishment - BR019471 Address Change 1ST floor 12 old bond street, london, W1S 4PW,4 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	OSCH01	Details changed for a UK establishment - BR019471 Address Change 20 upper grosvenor street, london, W1K 7PB,7 February 2020	View PDF Details changed for a UK establishment - BR019471 Address Change 20 upper grosvenor street, london, W1K 7PB,7 February 2020 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	OSAP04	Appointment of Perrys Secretaries Limited as a secretary on 3 July 2019	View PDF Appointment of Perrys Secretaries Limited as a secretary on 3 July 2019 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	OSTM02	Termination of appointment of Kleinwort Hambros as secretary on 3 July 2019	View PDF Termination of appointment of Kleinwort Hambros as secretary on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	OSCH07	Change of details for Jennica Shamoon-Arazi of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019471 on 19 June 2018	View PDF Change of details for Jennica Shamoon-Arazi of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019471 on 19 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	OSCH07	Change of details for Daniel Shamoon of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019471 on 19 June 2018	View PDF Change of details for Daniel Shamoon of 20 Upper Grosvenor Street, London, W1K 7PB, United Kingdom as a person authorised to represent UK establishment BR019471 on 19 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	OSCH01	Details changed for a UK establishment - BR019471 Address Change 40 headfort place, london, SW1X 7DH,19 June 2018	View PDF Details changed for a UK establishment - BR019471 Address Change 40 headfort place, london, SW1X 7DH,19 June 2018 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	OS-PAR	Appointment at registration for BR019471 - person authorised to represent, Shamoon Daniel 40 Headfort Place London SW1X 7DH
02 Jun 2017	OS-PAR	Appointment at registration for BR019471 - person authorised to represent, Shamoon-Arazi Jennica 40 Headfort Place London SW1X 7DH
02 Jun 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 62 pages (62 pages)

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