Directors Uk Ltd was registered on 06 February 1992 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, William George | 11 June 2015 | - | 1 |
BYE, Edward Richard Morison | 20 July 2017 | - | 1 |
GUTTRIDGE, Nicolas | 11 June 2015 | - | 1 |
HANNON, Lotus Prana | 09 February 2016 | - | 1 |
HOPKINS, Morgan Rhys | 10 August 2018 | - | 1 |
WHITE, Susanna Margit | 11 June 2015 | - | 1 |
ADAMSON, Benetta Sara Yolande Kinloch | 20 November 2007 | 11 November 2009 | 1 |
AKEJU, Lara | 20 June 2013 | 11 June 2015 | 1 |
BATTERSBY, Roy | 21 October 1999 | 20 November 2007 | 1 |
BERTHON, Simon Henry | 20 November 2007 | 01 November 2011 | 1 |
BIERMAN, Robert Louis | 09 January 2001 | 20 November 2007 | 1 |
BOORMAN, John | 30 September 1994 | 21 October 1999 | 1 |
CATON JONES, Michael | 12 December 2006 | 20 November 2007 | 1 |
CELLAN-JONES, Alan James Gwynne | 31 May 1994 | 20 November 2007 | 1 |
CLARKSON, Sarah-Jayne | 20 June 2013 | 11 June 2015 | 1 |
CLAYTON, Jack | 31 May 1994 | 25 February 1995 | 1 |
CLIFTON, Daniel Joseph | 10 November 2010 | 11 June 2015 | 1 |
COUSINS, Philippa Collie | 20 June 2013 | 24 April 2018 | 1 |
CROME, John Max | 31 May 1994 | 17 October 2002 | 1 |
CURTIS, Simon Adam | 13 November 2008 | 10 November 2010 | 1 |
DAVIES, Anna Rose | 01 January 2009 | 20 June 2013 | 1 |
DIXIT, Toral | 17 October 2017 | 17 September 2019 | 1 |
DONNER, Clive Stanley | 31 May 1994 | 17 October 2002 | 1 |
FRIEND, Martin Patrick | 07 December 2004 | 20 November 2007 | 1 |
GIEDROYC, Coky | 01 November 2011 | 12 September 2016 | 1 |
GOLDSCHMIDT, John | 10 November 2010 | 20 June 2013 | 1 |
HILL, Gordon | 11 June 2015 | 17 September 2019 | 1 |
HORNBY, Nicholas Paul Ruggero | 29 October 2009 | 01 November 2011 | 1 |
HOUGH, John Stanley | 21 November 1996 | 20 November 2007 | 1 |
HUDA, Menhaj | 01 October 2013 | 11 April 2017 | 1 |
KRISHNAMMA, Suri Bheema | 01 October 2015 | 12 June 2017 | 1 |
LE COUTEUR, Cath | 20 June 2013 | 12 June 2017 | 1 |
LIPSEY, Mathew Richard | 20 November 2007 | 01 November 2011 | 1 |
LUKE, Colin Rochfort | 17 February 2002 | 13 November 2008 | 1 |
MANLEY, Rebecca | 05 November 2013 | 12 June 2017 | 1 |
MARTIN, Darcia | 01 October 2015 | 17 September 2019 | 1 |
MAX, Richard Matthew | 01 October 2015 | 12 June 2017 | 1 |
MCGLYNN, Amanda Joanne | 11 June 2015 | 09 October 2015 | 1 |
MCMURRAY, Mary | 31 May 1994 | 11 November 2009 | 1 |
MILLAR, Gavin Osborne | 21 November 1996 | 09 November 2006 | 1 |
MIRZOEFF, Edward | 12 December 2006 | 20 November 2007 | 1 |
MOODY, Laurence Ian | 17 October 2002 | 10 November 2005 | 1 |
NICHOLSON, Roger Peter John | 17 October 2002 | 01 November 2011 | 1 |
OMER, Michael | 12 June 2017 | 17 September 2019 | 1 |
ORME, Stuart | 29 October 2009 | 01 November 2011 | 1 |
PRASAD, Ashok | 17 October 2017 | 17 September 2019 | 1 |
REED, Daniel | 01 November 2011 | 20 June 2013 | 1 |
REISZ, Karel | 31 May 1994 | 15 December 1998 | 1 |
RICHARDS, Beryl | 01 November 2011 | 12 June 2017 | 1 |
RICHARDS, David | 12 December 2006 | 13 November 2008 | 1 |
SARGENT, Jan | 21 November 1996 | 13 November 2008 | 1 |
SOFTLEY, Iain Declan | 10 November 2010 | 12 June 2017 | 1 |
TAYLOR, Barry Michael | 19 October 1995 | 10 November 2005 | 1 |
THOMAS, Antony Rhys | 21 November 1996 | 18 November 1998 | 1 |
THOMAS, Delyth | 10 November 2010 | 12 June 2017 | 1 |
TUCKER, David Robert | 15 October 1998 | 20 November 2007 | 1 |
UNWIN, Paul Andrew | 29 October 2009 | 20 June 2013 | 1 |
WHITE, Susanna Margit | 20 November 2007 | 01 November 2011 | 1 |
WILMSHURST, Paul Dominic | 29 October 2009 | 01 November 2011 | 1 |
WISE, Herbert | 12 December 2006 | 20 November 2007 | 1 |
WISEMAN, Carol Mary | 31 May 1994 | 17 October 2002 | 1 |
YATES, David James | 01 November 2007 | 31 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROWER, Andrew James | 04 May 2020 | - | 1 |
CHOWNS, Andrew Robert | 01 September 2010 | 30 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
AP03 - Appointment of secretary | 16 July 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
TM02 - Termination of appointment of secretary | 29 June 2020 | |
CS01 - N/A | 06 February 2020 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
RESOLUTIONS - N/A | 02 July 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 18 February 2019 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AA - Annual Accounts | 23 July 2018 | |
RESOLUTIONS - N/A | 22 June 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
CS01 - N/A | 06 February 2018 | |
RESOLUTIONS - N/A | 09 November 2017 | |
AP01 - Appointment of director | 19 October 2017 | |
AP01 - Appointment of director | 19 October 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
AA - Annual Accounts | 01 June 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
AP01 - Appointment of director | 15 March 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
CS01 - N/A | 10 February 2017 | |
RESOLUTIONS - N/A | 22 November 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AD01 - Change of registered office address | 12 September 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 24 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
AP01 - Appointment of director | 24 November 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 23 September 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AP01 - Appointment of director | 05 July 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AD01 - Change of registered office address | 06 March 2013 | |
AR01 - Annual Return | 07 February 2013 | |
MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AP01 - Appointment of director | 23 April 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AP01 - Appointment of director | 01 December 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
TM01 - Termination of appointment of director | 11 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
AA - Annual Accounts | 07 October 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
AP01 - Appointment of director | 19 May 2011 | |
MEM/ARTS - N/A | 05 April 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AP03 - Appointment of secretary | 26 November 2010 | |
AUD - Auditor's letter of resignation | 17 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
TM01 - Termination of appointment of director | 12 November 2010 | |
TM01 - Termination of appointment of director | 12 November 2010 | |
TM01 - Termination of appointment of director | 12 November 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
AP01 - Appointment of director | 12 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
TM01 - Termination of appointment of director | 06 March 2010 | |
AP01 - Appointment of director | 06 March 2010 | |
AP01 - Appointment of director | 06 March 2010 | |
MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AD01 - Change of registered office address | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 11 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
363a - Annual Return | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
MEM/ARTS - N/A | 14 December 2007 | |
CERTNM - Change of name certificate | 12 December 2007 | |
AA - Annual Accounts | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
363s - Annual Return | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
363a - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
RESOLUTIONS - N/A | 08 November 2002 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
287 - Change in situation or address of Registered Office | 07 March 2000 | |
395 - Particulars of a mortgage or charge | 02 February 2000 | |
AA - Annual Accounts | 23 July 1999 | |
AUD - Auditor's letter of resignation | 09 June 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
363s - Annual Return | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 27 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1997 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 29 February 1996 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 23 February 1995 | |
288 - N/A | 13 October 1994 | |
AA - Annual Accounts | 13 October 1994 | |
288 - N/A | 10 June 1994 | |
288 - N/A | 10 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
363a - Annual Return | 08 May 1994 | |
287 - Change in situation or address of Registered Office | 04 May 1994 | |
AA - Annual Accounts | 19 January 1994 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 20 April 1993 | |
363s - Annual Return | 20 April 1993 | |
288 - N/A | 30 July 1992 | |
NEWINC - New incorporation documents | 06 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 January 2013 | Outstanding |
N/A |
Deed of rent deposit | 03 December 2009 | Outstanding |
N/A |
Rent deposit deed | 01 February 2000 | Fully Satisfied |
N/A |