About

Registered Number: 07056967
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 1 King William Street, London, EC4N 7AR,

 

Founded in 2009, Ud Europe Ltd have registered office in London. Ud Europe Ltd has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINOSHITA, Toru 01 February 2019 - 1
OGASAWARA, Hiroshi 01 July 2019 - 1
OKINAGA, Seiji 01 October 2015 - 1
YAMASAWA, Hideyuki 18 June 2020 - 1
FUJIWARA, Atsushi 30 October 2009 30 June 2012 1
MORIWAKI, Kenji 24 January 2012 24 June 2014 1
NAKANISHI, Takashi 24 June 2014 31 August 2015 1
OGASAWARA, Hiroshi 06 July 2012 01 August 2017 1
OKUBO, Yoko 01 August 2017 31 January 2019 1
TANAKA, Toshiaki 01 October 2015 30 June 2019 1
WEIR, Alasdair 26 October 2009 30 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AP01 - Appointment of director 18 June 2020
SH01 - Return of Allotment of shares 03 April 2020
CS01 - N/A 29 October 2019
CH01 - Change of particulars for director 24 October 2019
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
PSC07 - N/A 28 January 2019
PSC02 - N/A 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 26 October 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 08 May 2017
CS01 - N/A 27 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 November 2015
AP01 - Appointment of director 13 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 01 September 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 04 November 2014
TM01 - Termination of appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 27 June 2013
TM02 - Termination of appointment of secretary 23 January 2013
AD04 - Change of location of company records to the registered office 21 January 2013
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 14 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2012
AD01 - Change of registered office address 18 January 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 01 November 2011
SH01 - Return of Allotment of shares 28 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 30 November 2010
SH01 - Return of Allotment of shares 22 January 2010
AP01 - Appointment of director 06 November 2009
AA01 - Change of accounting reference date 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
TM01 - Termination of appointment of director 06 November 2009
AP01 - Appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.