Urbn Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
URBAN OUTFITTERS UK LIMITED
Company type Private Limited Company , Active Company Number 03124253 Record last updated Tuesday, July 13, 2021 11:43:38 AM UTC Official Address Care Of:Stephenson Harwood1 Finsbury Circus London Ec2m 7sh Harwood Sector clothe, limit, retail, specialise, store
Visits Document Type Publication date Download link Registry Jul 8, 2021 Appointment of a man as Director Registry Apr 13, 2021 Resignation of one Director (a man) Registry Apr 13, 2021 Appointment of a woman as Director Registry Apr 13, 2021 Resignation of one Director (a man) Registry Apr 13, 2021 Appointment of a woman as Director Registry Jul 13, 2020 Appointment of a man as Finance Director and Director Registry May 1, 2020 Appointment of a man as Director and Chief Operations Officer Registry Aug 28, 2019 Resignation of one Director (a man) Registry Aug 27, 2019 Resignation of one Secretary (a woman) Registry Aug 27, 2019 Appointment of a person as Secretary Registry Aug 27, 2019 Resignation of one Secretary (a woman) Registry Aug 27, 2019 Appointment of a person as Secretary Registry Jul 8, 2019 Appointment of a man as Ceo and Director Registry Apr 1, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Resignation of one Director (a man) 6910... Registry Apr 1, 2019 Appointment of a man as Director and Chief Financial Officer Registry Nov 10, 2017 Confirmation statement made , with updates Financials Nov 8, 2017 Annual accounts Registry Apr 8, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Registry Dec 22, 2016 Resolution Registry Dec 7, 2016 Return of allotment of shares Registry Nov 11, 2016 Resolution Registry Nov 9, 2016 Confirmation statement made , with updates Registry Oct 26, 2016 Return of allotment of shares Financials Oct 20, 2016 Annual accounts Registry Sep 1, 2016 Resolution Registry Aug 22, 2016 Return of allotment of shares Registry Aug 9, 2016 Resolution Registry Jul 27, 2016 Return of allotment of shares Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 14, 2015 Annual return Financials Nov 6, 2015 Annual accounts Registry Jul 6, 2015 Appointment of a person as Director Registry Jul 6, 2015 Resignation of one Director Registry Jun 26, 2015 Appointment of a man as Director and General Counsel Registry May 1, 2015 Resolution Registry Apr 23, 2015 Return of allotment of shares Registry Nov 10, 2014 Annual return Registry Oct 23, 2014 Resolution Registry Oct 14, 2014 Return of allotment of shares Financials Sep 25, 2014 Annual accounts Registry Nov 11, 2013 Annual return Financials Nov 5, 2013 Annual accounts Registry May 21, 2013 Resolution Registry May 21, 2013 Return of allotment of shares Registry May 21, 2013 Authorised allotment of shares and debentures Registry May 21, 2013 Alteration to memorandum and articles Registry May 21, 2013 Resolution Registry May 21, 2013 Return of allotment of shares Registry Nov 12, 2012 Annual return Registry Nov 12, 2012 Annual return 2589497... Financials Jul 27, 2012 Annual accounts Financials Jul 27, 2012 Annual accounts 7866653... Registry May 31, 2012 Appointment of a person as Director Registry May 31, 2012 Appointment of a person as Director 2588804... Registry May 29, 2012 Resignation of one Director Registry May 29, 2012 Resignation of one Director 2588796... Registry May 28, 2012 Change of particulars for director Registry May 28, 2012 Change of particulars for director 2588778... Registry May 25, 2012 Change of particulars for secretary Registry May 25, 2012 Change of particulars for secretary 2588778... Registry May 10, 2012 Resignation of one Director Registry May 10, 2012 Resignation of one Director 2588717... Registry Nov 10, 2011 Annual return Registry Nov 10, 2011 Annual return 2609437... Financials Jul 26, 2011 Annual accounts Financials Jul 26, 2011 Annual accounts 8434718... Registry May 25, 2011 Change of registered office address Registry May 25, 2011 Change of registered office address 2642583... Registry Dec 8, 2010 Annual return Registry Dec 8, 2010 Change of particulars for director Registry Dec 8, 2010 Annual return Registry Dec 8, 2010 Change of particulars for director Financials Sep 10, 2010 Annual accounts Registry Sep 10, 2010 Appointment of a person as Director Financials Sep 10, 2010 Annual accounts Registry Feb 10, 2010 Resignation of one Director Registry Feb 10, 2010 Appointment of a person as Director Registry Feb 10, 2010 Resignation of one Director Registry Dec 21, 2009 Annual return Registry Dec 21, 2009 Annual return 8544565... Financials Dec 1, 2009 Annual accounts Financials Dec 1, 2009 Annual accounts 1714998... Registry May 20, 2009 Memorandum of association Registry May 20, 2009 Memorandum of association 1658969... Registry May 19, 2009 Change of name certificate Registry May 19, 2009 Two appointments: a man and a woman Registry May 19, 2009 Change of name certificate Registry May 19, 2009 Company name change Registry Jan 26, 2009 Annual return Registry Jan 26, 2009 Annual return 7936678... Registry Oct 22, 2008 Resignation of a person Registry Oct 22, 2008 Resignation of a person 8546371... Financials Jul 11, 2008 Annual accounts Financials Jul 11, 2008 Annual accounts 8092296... Registry Dec 27, 2007 Annual return Registry Dec 27, 2007 Annual return 1753157... Financials Nov 19, 2007 Annual accounts Financials Nov 19, 2007 Annual accounts 1910906... Registry Jan 21, 2007 Annual return
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