Ugi Global Ltd

About

Registered Number: 00464808
Date of Incorporation: 19/02/1949 (75 years and 3 months ago)
Company Status: Active
Registered Address: Third Floor, 1 New Fetter Lane, London, EC4A 1AN,

 

Ugi Global Ltd was registered on 19 February 1949 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Vincent John 19 March 2014 - 1
NATCHEVA, Polina Yordanova 15 August 2017 - 1
ALGER, Barry Thomas N/A 30 September 1995 1
BAYS, Dennis Randall 19 December 2013 15 August 2017 1
BOUCHER, Jonathan 17 December 2003 06 October 2004 1
CLAYTON, John Reginald William 11 October 2000 17 December 2003 1
COCHRANE, Adam Craven 01 May 2001 31 January 2003 1
EMERICK, H Richard 02 October 2000 09 December 2003 1
ENGHAUSER, Courtney 19 December 2013 30 June 2017 1
HALL, Laurance Davall 30 June 1995 31 December 1996 1
JEFFERS, Richard N/A 30 September 1994 1
KETTLE, Peter Anthony N/A 30 September 1994 1
MAINZ, Peter 17 December 2003 19 December 2013 1
MICHAELIDES, Constantine N/A 30 September 1995 1
O'SHEA, Patrick Joseph 30 September 1996 02 October 2000 1
SANGSTER, Stuart Bremner N/A 30 September 1994 1
SPENCER, Rachel Louise 11 October 2000 17 December 2003 1
STEWART, Ian N/A 31 July 1991 1
THOMAS, David Jeremy 01 April 2003 17 December 2003 1
TWEDDLE, Robert N/A 31 January 1995 1
WATSON, Michael Stuart 09 August 1994 25 April 1997 1
WILKINSON, Neil Freeman N/A 15 July 1994 1
ZYCH, Douglas 17 December 2003 06 October 2004 1
Secretary Name Appointed Resigned Total Appointments
NATCHEVA, Polina 31 March 2016 - 1
ALBERTSON, Paula 20 December 2013 15 July 2015 1
BUTLER, John Edwin 01 November 1996 02 October 2000 1
HOOGERS, Willem 15 July 2015 31 March 2016 1
KARST, Peter Johannes 01 October 2004 20 December 2013 1
MAINZ, Peter 02 October 2000 11 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 06 July 2020
AD01 - Change of registered office address 04 May 2020
AD01 - Change of registered office address 08 April 2020
AA - Annual Accounts 12 July 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 11 January 2017
AA01 - Change of accounting reference date 15 December 2016
AR01 - Annual Return 18 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH03 - Change of particulars for secretary 15 July 2016
AP03 - Appointment of secretary 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AA - Annual Accounts 17 November 2015
AP03 - Appointment of secretary 16 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
TM02 - Termination of appointment of secretary 14 July 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 26 June 2015
AUD - Auditor's letter of resignation 17 April 2015
AUD - Auditor's letter of resignation 16 April 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 05 April 2014
AP03 - Appointment of secretary 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 21 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 30 November 2011
AD01 - Change of registered office address 25 November 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
AP04 - Appointment of corporate secretary 07 January 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 24 July 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 08 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
363a - Annual Return 02 July 2004
287 - Change in situation or address of Registered Office 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
RESOLUTIONS - N/A 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
AA - Annual Accounts 06 December 2003
363a - Annual Return 13 July 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 21 January 2003
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
363a - Annual Return 28 June 2002
225 - Change of Accounting Reference Date 31 December 2001
AA - Annual Accounts 06 August 2001
363a - Annual Return 03 August 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
225 - Change of Accounting Reference Date 13 December 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
287 - Change in situation or address of Registered Office 16 October 2000
AAMD - Amended Accounts 02 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 03 September 1999
RESOLUTIONS - N/A 05 February 1999
RESOLUTIONS - N/A 05 February 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 24 July 1998
225 - Change of Accounting Reference Date 24 July 1998
CERTNM - Change of name certificate 04 August 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 10 February 1997
RESOLUTIONS - N/A 06 August 1996
288 - N/A 06 August 1996
363s - Annual Return 25 June 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 06 July 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 30 July 1992
CERTNM - Change of name certificate 13 May 1992
288 - N/A 07 October 1991
363b - Annual Return 01 October 1991
363(287) - N/A 01 October 1991
AA - Annual Accounts 01 August 1991
288 - N/A 07 December 1990
CERTNM - Change of name certificate 30 August 1990
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 11 September 1989
AAMD - Amended Accounts 12 May 1989
RESOLUTIONS - N/A 13 July 1988
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 02 September 1987
288 - N/A 17 September 1986
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
CERTNM - Change of name certificate 23 June 1977
CERTNM - Change of name certificate 23 June 1977
MISC - Miscellaneous document 19 February 1949
NEWINC - New incorporation documents 19 February 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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