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Dato Capital United Kingdom

Ugi Global LTD

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Reports

Extended Company Report with Annual Accounts UGI GLOBAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00464808
Record last updated Friday, January 19, 2024 9:42:48 AM UTC
Official Address Third Floor 1 New Fetter Lane London United Kingdom Ec4a1an Castle Baynard
There are 49 companies registered at this street
Postal Code EC4A1AN
Sector Activities of head offices

Charts

Visits

UGI GLOBAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2019 Resignation of one Director (a man) 4648... Resignation of one Director (a man) 4648...
Registry Jun 29, 2019 Resignation of one U.P. Customer Team and one Director (a man) Resignation of one U.P. Customer Team and one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 18, 2017 Change of particulars for director Change of particulars for director
Registry Aug 18, 2017 Resignation of one Director Resignation of one Director
Registry Aug 18, 2017 Resignation of one Director 2599869... Resignation of one Director 2599869...
Registry Aug 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2017 Appointment of a woman Appointment of a woman
Registry Aug 15, 2017 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 30, 2017 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jun 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Financials Jan 11, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2016 Annual return Annual return
Registry Jul 18, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 15, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2016 Change of particulars for director Change of particulars for director
Registry Jul 15, 2016 Change of particulars for director 2597584... Change of particulars for director 2597584...
Registry Jul 15, 2016 Change of particulars for director Change of particulars for director
Registry Jul 15, 2016 Change of particulars for director 2597584... Change of particulars for director 2597584...
Registry Jul 15, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Nov 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2015 Resignation of one Secretary 4648... Resignation of one Secretary 4648...
Registry Jul 13, 2015 Change of registered office address Change of registered office address
Registry Jun 26, 2015 Annual return Annual return
Registry Apr 17, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2015 Auditor's letter of resignation 7926168... Auditor's letter of resignation 7926168...
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Registry Apr 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Appointment of a man as Director and Gm & Head Of Operations, Sensus Uk Appointment of a man as Director and Gm & Head Of Operations, Sensus Uk
Registry Dec 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Appointment of a person as Director 2591800... Appointment of a person as Director 2591800...
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Controller and one Secretary (a man) Resignation of one Controller and one Secretary (a man)
Registry Dec 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 27, 2013 Change of particulars for director Change of particulars for director
Registry Jun 21, 2013 Change of particulars for director 2591034... Change of particulars for director 2591034...
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Nov 30, 2011 Annual accounts Annual accounts
Registry Nov 25, 2011 Change of registered office address Change of registered office address
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 18, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Deputy Secretary and one Secretary Resignation of one Deputy Secretary and one Secretary
Registry Dec 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Financials Aug 5, 2007 Annual accounts 1801463... Annual accounts 1801463...
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 11, 2006 Annual return 1801102... Annual return 1801102...
Financials Apr 6, 2006 Annual accounts Annual accounts
Financials Dec 2, 2005 Annual accounts 1866232... Annual accounts 1866232...
Registry Jul 8, 2005 Annual return Annual return
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2004 Resignation of 2 people: one Director (a man) and one Private Investor Resignation of 2 people: one Director (a man) and one Private Investor
Registry Oct 1, 2004 Appointment of a man as Controller and Secretary Appointment of a man as Controller and Secretary
Registry Jul 2, 2004 Annual return Annual return
Registry Feb 12, 2004 Appointment of a person Appointment of a person
Registry Feb 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2004 Appointment of a person Appointment of a person
Registry Jan 16, 2004 Appointment of a person 1802069... Appointment of a person 1802069...
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Appointment of a person Appointment of a person

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