| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEHILL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address CHELSEA HOUSE WEST GATE LONDON W5 1DR |
| 2021-06-07 |
insert address SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON UNITED KINGDOM W1H 6BN |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 14/05/2021 |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUE COAST CAPITAL PROPERTIES LIMITED / 14/05/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 11/02/2021 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ROSEHILL / 05/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-15 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-15 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-16 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 24/06/13 |
| 2013-07-03 |
update statutory_documents SHARE PREMIUM CANCELLED 24/06/2013 |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-23 |
delete sic_code 74990 - Non-trading company |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-23 |
insert company_previous_name UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED |
| 2013-06-23 |
update name UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED => ALSTER HI LIMITED |
| 2013-06-22 |
insert company_previous_name UKI (ASSET MANAGEMENT) LIMITED |
| 2013-06-22 |
update name UKI (ASSET MANAGEMENT) LIMITED => UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED |
| 2012-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-21 |
update statutory_documents ADOPT ARTICLES 02/11/2012 |
| 2012-11-21 |
update statutory_documents 05/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-11-02 |
update statutory_documents COMPANY NAME CHANGED UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
CERTIFICATE ISSUED ON 02/11/12 |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents COMPANY NAME CHANGED UKI (ASSET MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 04/09/12 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALEXANDER LEWIS |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEHILL |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 2011-10-10 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 08/10/2009 |
| 2009-10-23 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |