Alster Hi LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UKI (ASSET MANAGEMENT) LIMITED
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
| Company type | Private Limited Company |
| Company Number | 04925940 |
| Record last updated | Thursday, October 20, 2022 10:19:27 AM UTC |
| Postal Code | W5 1DR |
| Sector | limit |
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| Document Type | Publication date | Download link | |
| Registry | Mar 4, 2022 | Resignation of one Director (a man) | |
| Financials | Sep 13, 2016 | Annual accounts | |
| Registry | Apr 11, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 16, 2015 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Nov 16, 2015 | Appointment of a person as Director | |
| Registry | Oct 15, 2015 | Annual return | |
| Financials | Sep 4, 2015 | Annual accounts | |
| Registry | Oct 15, 2014 | Annual return | |
| Financials | Jul 2, 2014 | Annual accounts | |
| Registry | Oct 16, 2013 | Annual return | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Financials | Oct 7, 2013 | Annual accounts 1651089... | |
| Registry | Jul 3, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jul 3, 2013 | Statement of capital | |
| Registry | Jul 3, 2013 | Section 175 comp act 06 08 | |
| Registry | Jul 3, 2013 | Solvency statement | |
| Registry | Nov 21, 2012 | Return of allotment of shares | |
| Registry | Nov 21, 2012 | Memorandum of association | |
| Registry | Nov 21, 2012 | Alteration to memorandum and articles | |
| Registry | Nov 2, 2012 | Company name change | |
| Registry | Nov 2, 2012 | Change of name certificate | |
| Registry | Nov 2, 2012 | Change of name certificate 2589454... | |
| Registry | Oct 11, 2012 | Annual return | |
| Registry | Oct 11, 2012 | Annual return 2589362... | |
| Registry | Sep 4, 2012 | Company name change | |
| Registry | Sep 4, 2012 | Change of name certificate | |
| Registry | Sep 4, 2012 | Change of name certificate 2589202... | |
| Registry | Sep 3, 2012 | Resignation of one Director | |
| Registry | Sep 3, 2012 | Resignation of one Director 2589202... | |
| Registry | Sep 3, 2012 | Appointment of a person as Director | |
| Registry | Sep 3, 2012 | Appointment of a man as Director | |
| Financials | Feb 14, 2012 | Annual accounts | |
| Financials | Feb 14, 2012 | Annual accounts 7859663... | |
| Registry | Nov 9, 2011 | Change of particulars for director | |
| Registry | Nov 9, 2011 | Change of particulars for director 2608033... | |
| Registry | Oct 10, 2011 | Annual return | |
| Registry | Oct 10, 2011 | Annual return 2663809... | |
| Registry | Jul 21, 2011 | Change of particulars for director | |
| Registry | Jul 21, 2011 | Change of particulars for director 2606171... | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Financials | Jan 31, 2011 | Annual accounts 8033541... | |
| Registry | Oct 11, 2010 | Annual return | |
| Registry | Oct 11, 2010 | Annual return 2632517... | |
| Registry | Aug 23, 2010 | Change of particulars for director | |
| Registry | Aug 23, 2010 | Change of particulars for director 2587293... | |
| Registry | Aug 20, 2010 | Change of particulars for director | |
| Registry | Aug 20, 2010 | Change of particulars for director 2586205... | |
| Financials | Jan 12, 2010 | Annual accounts | |
| Financials | Jan 12, 2010 | Annual accounts 2016392... | |
| Registry | Oct 28, 2009 | Change of particulars for corporate secretary | |
| Registry | Oct 28, 2009 | Change of particulars for corporate secretary 2630793... | |
| Registry | Oct 23, 2009 | Annual return | |
| Registry | Oct 23, 2009 | Annual return 2630793... | |
| Registry | Oct 12, 2009 | Notification of single alternative inspection location | |
| Registry | Oct 12, 2009 | Notification of single alternative inspection location 2630793... | |
| Financials | Jan 12, 2009 | Annual accounts | |
| Financials | Jan 12, 2009 | Annual accounts 2191290... | |
| Registry | Oct 13, 2008 | Annual return | |
| Registry | Oct 13, 2008 | Annual return 2659772... | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Financials | Jan 9, 2008 | Annual accounts 1754124... | |
| Registry | Oct 9, 2007 | Annual return | |
| Registry | Oct 9, 2007 | Annual return 1845558... | |
| Financials | Jan 16, 2007 | Annual accounts | |
| Financials | Jan 16, 2007 | Annual accounts 1831456... | |
| Registry | Dec 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 7, 2006 | Notice of change of directors or secretaries or in their particulars 1787868... | |
| Registry | Oct 18, 2006 | Annual return | |
| Registry | Oct 18, 2006 | Annual return 1945198... | |
| Financials | Feb 28, 2006 | Annual accounts | |
| Financials | Feb 28, 2006 | Annual accounts 1879538... | |
| Registry | Oct 12, 2005 | Annual return | |
| Registry | Oct 12, 2005 | Annual return 1766518... | |
| Financials | Aug 2, 2005 | Annual accounts | |
| Financials | Aug 2, 2005 | Annual accounts 1844520... | |
| Registry | Mar 21, 2005 | Resignation of a person | |
| Registry | Mar 21, 2005 | Resignation of a person 1844825... | |
| Registry | Feb 25, 2005 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Oct 18, 2004 | Annual return | |
| Registry | Oct 18, 2004 | Annual return 1831766... | |
| Registry | Nov 7, 2003 | Accounts | |
| Registry | Nov 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866116... | |
| Registry | Oct 22, 2003 | Appointment of a person | |
| Registry | Oct 22, 2003 | Appointment of a person 1766634... | |
| Registry | Oct 14, 2003 | Two appointments: 2 men | |
| Registry | Oct 13, 2003 | Appointment of a person | |
| Registry | Oct 13, 2003 | Resignation of a person | |
| Registry | Oct 13, 2003 | Resignation of a person 1911153... | |
| Registry | Oct 13, 2003 | Resignation of a secretary | |
| Registry | Oct 13, 2003 | Appointment of a person | |
| Registry | Oct 13, 2003 | Appointment of a person 1944959... | |
| Registry | Oct 13, 2003 | Appointment of a secretary | |
| Registry | Oct 8, 2003 | Five appointments: 2 men and 3 companies | |
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