About

Registered Number: 03872798
Date of Incorporation: 08/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

 

Established in 1999, Ua Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Ua Ltd are Nationwide Management S A, Nationwide Management S.A.. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATIONWIDE MANAGEMENT S A 08 November 1999 23 August 2010 1
NATIONWIDE MANAGEMENT S.A. 24 August 2010 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 28 June 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
CS01 - N/A 31 August 2017
PSC01 - N/A 31 August 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 27 November 2014
CH04 - Change of particulars for corporate secretary 27 November 2014
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 12 November 2013
CH04 - Change of particulars for corporate secretary 12 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 July 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 31 August 2011
CH01 - Change of particulars for director 14 July 2011
AR01 - Annual Return 11 November 2010
AP02 - Appointment of corporate director 04 October 2010
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 12 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 31 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 August 2005
363a - Annual Return 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
287 - Change in situation or address of Registered Office 27 July 2004
AA - Annual Accounts 26 May 2004
363a - Annual Return 12 December 2003
AA - Annual Accounts 09 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2003
363a - Annual Return 03 December 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2002
AA - Annual Accounts 17 April 2002
AA - Annual Accounts 06 February 2002
363a - Annual Return 05 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 2001
363a - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
NEWINC - New incorporation documents 08 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.