About

Registered Number: 08964841
Date of Incorporation: 28/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 2 Bunhill Row, Moorgate, London, EC1Y 8HQ,

 

Based in London, Ulaw (UK) Ltd was founded on 28 March 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Ulaw (UK) Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRWAN, Antonia 01 September 2016 - 1
DOUGLAS, Emma 21 May 2014 01 September 2016 1
JOHNSTON, David Ian 31 July 2015 31 May 2016 1
JOHNSTON, David Ian 09 April 2014 21 May 2014 1
Secretary Name Appointed Resigned Total Appointments
HOOPER, David Ross 09 April 2014 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 31 March 2020
MR04 - N/A 11 February 2020
MR04 - N/A 11 February 2020
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 25 July 2019
MR01 - N/A 08 May 2019
TM02 - Termination of appointment of secretary 08 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 03 April 2018
MR01 - N/A 25 January 2018
AA - Annual Accounts 05 May 2017
AA01 - Change of accounting reference date 03 May 2017
CS01 - N/A 29 March 2017
TM01 - Termination of appointment of director 03 November 2016
MR01 - N/A 13 October 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
MR01 - N/A 27 June 2016
AP01 - Appointment of director 10 June 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
AA - Annual Accounts 04 January 2016
AA01 - Change of accounting reference date 24 August 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
MR01 - N/A 27 July 2015
MR01 - N/A 13 July 2015
RESOLUTIONS - N/A 08 July 2015
MA - Memorandum and Articles 08 July 2015
MR04 - N/A 01 July 2015
AR01 - Annual Return 22 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2015
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
MR01 - N/A 15 May 2014
RESOLUTIONS - N/A 09 May 2014
MEM/ARTS - N/A 09 May 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 28 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Fully Satisfied

N/A

A registered charge 17 January 2018 Fully Satisfied

N/A

A registered charge 07 October 2016 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 02 July 2015 Outstanding

N/A

A registered charge 07 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.