UTOPIA FINANCIAL PARTNERS LIMITED - History of Changes


DateDescription
2019-04-07 delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2019-04-07 delete sic_code 46900 - Non-specialised wholesale trade
2019-04-07 insert address 1 MULGRAVE ROAD HARROW ENGLAND HA1 3UF
2019-04-07 insert company_previous_name UC5 LIMITED
2019-04-07 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2019-04-07 insert sic_code 70221 - Financial management
2019-04-07 update name UC5 LIMITED => UTOPIA FINANCIAL PARTNERS LIMITED
2019-04-07 update registered_address
2019-03-13 update name UC5 LIMITED => UTOPIA FINANCIAL PARTNERS LIMITED
2019-03-13 update personal_address This information is on record
2019-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-06 update statutory_documents COMPANY NAME CHANGED UC5 LIMITED CERTIFICATE ISSUED ON 06/03/19
2019-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-06-23 delete otherexecutives PRIYESH PAREKH
2018-06-23 delete person PRIYESH PAREKH
2018-06-23 update number_of_registered_officers 2 => 1
2018-06-23 update person_usual_residence_country DEV SOPAL: ENGLAND => UNITED KINGDOM
2018-04-24 update statutory_documents DISS40 (DISS40(SOAD))
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-04-23 update statutory_documents CESSATION OF PRIYESH PAREKH AS A PSC
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYESH PAREKH
2018-04-17 update statutory_documents FIRST GAZETTE
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-10 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-09 update company_status Active - Proposal to Strike off => Active
2017-05-07 update company_status Active => Active - Proposal to Strike off
2017-05-06 update statutory_documents DISS40 (DISS40(SOAD))
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-04-18 update statutory_documents FIRST GAZETTE
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-04-05 insert otherexecutives PRIYESH PAREKH
2016-04-05 insert person PRIYESH PAREKH
2016-04-05 update number_of_registered_officers 1 => 2
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-05-22 => 2016-01-25
2016-02-12 update returns_next_due_date 2016-06-19 => 2017-02-22
2016-01-25 update statutory_documents DIRECTOR APPOINTED MR PRIYESH PAREKH
2016-01-25 update statutory_documents 25/01/16 FULL LIST
2015-09-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-09-08 insert sic_code 46900 - Non-specialised wholesale trade
2015-09-08 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-09-08 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-08-25 update statutory_documents 22/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-03 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-09 update personal_address This information is on record
2014-09-07 delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX
2014-09-07 insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-09-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-08-11 update statutory_documents 22/05/14 FULL LIST
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SOPAL / 11/08/2014
2014-06-07 delete address 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON UNITED KINGDOM SW16 4DH
2014-06-07 insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX
2014-06-07 update registered_address
2014-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH UNITED KINGDOM
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-22 => 2015-02-28
2014-01-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-06 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-09-06 update returns_last_madeup_date null => 2013-05-22
2013-09-06 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-08-07 update statutory_documents 22/05/13 FULL LIST
2013-06-29 update person_usual_residence_country DEV SOPAL: UNITED KINGDOM => ENGLAND
2012-05-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION