About

Registered Number: 02387544
Date of Incorporation: 22/05/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: UCL FINANCE & BUSINESS AFFAIRS, University College London, Gower Street, London, WC1E 6BT

 

Ucl Trading Ltd was registered on 22 May 1989 and are based in London.

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.