Based in Berkshire, Ucb (Investments) Ltd was registered on 04 April 1973, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUFER, Edouard | 23 March 1993 | 01 October 2003 | 1 |
| JACOBS, Georges, Baron | N/A | 31 December 2004 | 1 |
| MISSORTEN, Luc | 01 January 2005 | 30 September 2007 | 1 |
| PRADIER, Jean Pierre | 01 January 2005 | 24 April 2008 | 1 |
| THILTGES, Alain | N/A | 30 June 1993 | 1 |
| VAN ASSCHE, Ben Charles | N/A | 28 February 2005 | 1 |
| WIERS, Marc | 01 April 1994 | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CH01 - Change of particulars for director | 23 July 2019 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| RESOLUTIONS - N/A | 16 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 March 2018 | |
| SH19 - Statement of capital | 16 March 2018 | |
| CAP-SS - N/A | 16 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| MR04 - N/A | 27 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| RESOLUTIONS - N/A | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2012 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| SA - Shares agreement | 07 April 1999 | |
| 88(2)P - N/A | 07 April 1999 | |
| 287 - Change in situation or address of Registered Office | 06 April 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 123 - Notice of increase in nominal capital | 08 February 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| 288 - N/A | 06 September 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| MISC - Miscellaneous document | 27 June 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 April 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| MEM/ARTS - N/A | 14 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| 363(287) - N/A | 27 August 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1991 | |
| 123 - Notice of increase in nominal capital | 01 February 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1991 | |
| 123 - Notice of increase in nominal capital | 11 January 1991 | |
| MEM/ARTS - N/A | 30 August 1990 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 288 - N/A | 24 May 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 123 - Notice of increase in nominal capital | 20 March 1990 | |
| 288 - N/A | 21 January 1990 | |
| RESOLUTIONS - N/A | 11 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1990 | |
| 123 - Notice of increase in nominal capital | 11 January 1990 | |
| 363 - Annual Return | 07 September 1989 | |
| AA - Annual Accounts | 07 September 1989 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 288 - N/A | 08 July 1987 | |
| 288 - N/A | 01 June 1987 | |
| 363 - Annual Return | 06 November 1986 | |
| AA - Annual Accounts | 30 August 1986 | |
| CERTNM - Change of name certificate | 14 August 1973 | |
| NEWINC - New incorporation documents | 04 April 1973 | |
| MISC - Miscellaneous document | 04 April 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account security agreement | 24 March 2011 | Fully Satisfied |
N/A |
| Account charge | 26 June 2007 | Fully Satisfied |
N/A |
