About

Registered Number: 06807023
Date of Incorporation: 02/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Based in London, Ukog (137/246) Ltd was established in 2009, it has a status of "Active". Morzaria, Kiran Caldas, Lorsong, James Albert, Dr, Mcinnes, Bruce, Brannum, Charles Mark, Cowie, Mervyn Victor, Davies, Thomas Gwyn, Howie, John Keith, Mcinnes, Bruce, Morfea, Joseph Patrick, Wilson, John Thomas are the current directors of the organisation. We don't currently know the number of employees at Ukog (137/246) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORSONG, James Albert, Dr 17 October 2019 - 1
BRANNUM, Charles Mark 29 April 2014 05 September 2014 1
COWIE, Mervyn Victor 27 February 2009 08 September 2014 1
DAVIES, Thomas Gwyn 27 February 2009 28 July 2009 1
HOWIE, John Keith 01 January 2018 10 September 2019 1
MCINNES, Bruce 27 February 2009 30 April 2014 1
MORFEA, Joseph Patrick 27 February 2009 31 March 2014 1
WILSON, John Thomas 08 September 2014 05 August 2016 1
Secretary Name Appointed Resigned Total Appointments
MORZARIA, Kiran Caldas 10 September 2019 - 1
MCINNES, Bruce 03 February 2012 30 April 2014 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
PSC02 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
AP01 - Appointment of director 01 November 2019
RP04AR01 - N/A 17 October 2019
RP04AR01 - N/A 17 October 2019
SH01 - Return of Allotment of shares 09 October 2019
AD01 - Change of registered office address 26 September 2019
RP04CS01 - N/A 24 September 2019
RP04CS01 - N/A 24 September 2019
RP04CS01 - N/A 24 September 2019
RP04SH01 - N/A 24 September 2019
AA01 - Change of accounting reference date 19 September 2019
RESOLUTIONS - N/A 12 September 2019
AP01 - Appointment of director 11 September 2019
AD01 - Change of registered office address 11 September 2019
AP03 - Appointment of secretary 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
AP01 - Appointment of director 11 September 2019
RESOLUTIONS - N/A 10 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 September 2019
SH19 - Statement of capital 10 September 2019
CAP-SS - N/A 10 September 2019
AA - Annual Accounts 17 June 2019
RESOLUTIONS - N/A 28 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 February 2019
SH19 - Statement of capital 28 February 2019
CAP-SS - N/A 28 February 2019
CS01 - N/A 16 February 2019
CH01 - Change of particulars for director 16 February 2019
CH01 - Change of particulars for director 12 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 16 February 2018
AD04 - Change of location of company records to the registered office 08 February 2018
AP01 - Appointment of director 26 January 2018
PSC05 - N/A 12 July 2017
AA01 - Change of accounting reference date 18 May 2017
TM01 - Termination of appointment of director 16 May 2017
AD01 - Change of registered office address 01 May 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 21 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 29 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2016
AA - Annual Accounts 23 October 2015
DISS40 - Notice of striking-off action discontinued 19 August 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AR01 - Annual Return 27 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AD01 - Change of registered office address 24 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
RESOLUTIONS - N/A 09 May 2014
SH01 - Return of Allotment of shares 15 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 03 December 2013
SH01 - Return of Allotment of shares 13 August 2013
SH01 - Return of Allotment of shares 02 May 2013
AA - Annual Accounts 24 April 2013
RP04 - N/A 26 March 2013
TM02 - Termination of appointment of secretary 06 March 2013
AP03 - Appointment of secretary 06 March 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
SH01 - Return of Allotment of shares 11 January 2013
SH01 - Return of Allotment of shares 19 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 22 June 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 29 December 2011
SH01 - Return of Allotment of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
RESOLUTIONS - N/A 22 September 2009
RESOLUTIONS - N/A 22 September 2009
123 - Notice of increase in nominal capital 22 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
225 - Change of Accounting Reference Date 04 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.