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Dato Capital United Kingdom

Upp Investments LTD

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Reports

Extended Company Report with Annual Accounts UPP INVESTMENTS 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 Apr 16, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05957759
Record last updated Friday, May 13, 2022 2:10:41 PM UTC
Official Address 40 Gracechurch Street Candlewick
There are 654 companies registered at this street
Postal Code EC3V0BT
Sector Activities of head offices

Charts

Visits

UPP INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 7, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Change of particulars for director 5957... Change of particulars for director 5957...
Registry Oct 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of registered office address Change of registered office address
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 24, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Shares agreement Shares agreement
Registry Jun 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Company name change Company name change
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jul 25, 2007 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Elective resolution Elective resolution
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2006 Two appointments: 2 companies Two appointments: 2 companies

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