About

Registered Number: 02387544
Date of Incorporation: 22/05/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: UCL FINANCE & BUSINESS AFFAIRS, University College London, Gower Street, London, WC1E 6BT

 

Established in 1989, Ucl Trading Ltd have registered office in London. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Harding, Philip, Biscoe, Timothy John, Bowles, David Victor, Conroy, Miles Christopher, Sinyard, Graham Derek, Taylor, Robert James, Todd, Christopher James, Professor, Vickers, Ilse, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISCOE, Timothy John N/A 26 October 1992 1
BOWLES, David Victor N/A 01 July 1997 1
CONROY, Miles Christopher 20 November 1995 31 January 1997 1
SINYARD, Graham Derek 25 September 1997 02 October 1998 1
TAYLOR, Robert James N/A 28 October 1993 1
TODD, Christopher James, Professor 14 December 1992 01 July 1997 1
VICKERS, Ilse, Dr 25 September 1997 12 July 1999 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Philip 01 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
TM01 - Termination of appointment of director 23 April 2019
PSC02 - N/A 23 May 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 24 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 10 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 09 April 2013
AP03 - Appointment of secretary 15 November 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
AP01 - Appointment of director 18 July 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 31 May 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 05 May 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 03 June 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 25 May 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 01 June 2004
RESOLUTIONS - N/A 06 October 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 03 June 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 01 May 2001
RESOLUTIONS - N/A 24 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 22 March 2000
CERTNM - Change of name certificate 22 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 02 June 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
AUD - Auditor's letter of resignation 08 September 1998
AUD - Auditor's letter of resignation 03 September 1998
363b - Annual Return 31 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
363a - Annual Return 30 June 1997
363(190) - N/A 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 19 May 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
AA - Annual Accounts 03 June 1996
363a - Annual Return 03 June 1996
288 - N/A 01 February 1996
287 - Change in situation or address of Registered Office 01 February 1996
AA - Annual Accounts 07 June 1995
363x - Annual Return 24 May 1995
363x - Annual Return 25 May 1994
288 - N/A 09 May 1994
AA - Annual Accounts 06 May 1994
RESOLUTIONS - N/A 05 August 1993
RESOLUTIONS - N/A 05 August 1993
RESOLUTIONS - N/A 05 August 1993
RESOLUTIONS - N/A 05 August 1993
RESOLUTIONS - N/A 05 August 1993
363x - Annual Return 05 August 1993
288 - N/A 06 July 1993
AA - Annual Accounts 11 May 1993
288 - N/A 11 May 1993
288 - N/A 01 September 1992
363x - Annual Return 26 August 1992
AA - Annual Accounts 16 June 1992
288 - N/A 01 February 1992
AA - Annual Accounts 10 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
RESOLUTIONS - N/A 10 December 1990
288 - N/A 20 June 1990
288 - N/A 20 June 1990
288 - N/A 20 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
288 - N/A 07 December 1989
287 - Change in situation or address of Registered Office 06 December 1989
CERTNM - Change of name certificate 25 August 1989
288 - N/A 20 July 1989
NEWINC - New incorporation documents 22 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.