About

Registered Number: 04541415
Date of Incorporation: 20/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

 

Having been setup in 2002, United Kingdom Shareholders' Association Ltd have registered office in Chislehurst, it has a status of "Active". The companies directors are listed as Mcdonald, Robert, Buckner, Dean Edward, Gibbons, Helen Jane, Henderson, Charles Douglas, Milton, Susan Sheila, Baxter, Elizabeth, Gee, Janet Elizabeth Sara, Blundell, David Ward, Braund, Harry Churchill, Bulford, Thomas Charlton, Chalker, Eric Robert, Colvin, Spencer Colin, Curran, John Bertram, Gee, Janet Elizabeth, Grierson, Stanley William, Howard, Malcolm Kenneth, Hulme, James Christian, Kaye, David Francis, Keynes, Toby William, Lawson, Roger William, Lowe, David John Mulqueeny, Mcdonald, Robert, Morton, Martin Lea, Murray, James, O'neill, Michael Thomas Anthony Christopher, Palmer, Gavin Francis Luffa, Parry, Peter Grey Loton, Peart, Brian, Perryman, Alan Charles, Raynes, Peter Stephen, Roberts, Gerald David, Sherrard, Rosita Anne, Steiner, Nicholas Raymond, Dr, White, Martin George, Wilson, Peter Thomas, Professor, Wilson, Peter Thomas, Professor at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKNER, Dean Edward 12 February 2020 - 1
GIBBONS, Helen Jane 28 November 2015 - 1
HENDERSON, Charles Douglas 14 April 2020 - 1
MILTON, Susan Sheila 29 November 2018 - 1
BLUNDELL, David Ward 20 September 2002 14 May 2006 1
BRAUND, Harry Churchill 16 July 2011 18 April 2016 1
BULFORD, Thomas Charlton 14 May 2003 14 May 2006 1
CHALKER, Eric Robert 09 May 2009 28 April 2012 1
COLVIN, Spencer Colin 29 November 2018 14 June 2020 1
CURRAN, John Bertram 14 May 2003 14 September 2005 1
GEE, Janet Elizabeth 14 April 2010 11 May 2010 1
GRIERSON, Stanley William 19 November 2007 31 March 2010 1
HOWARD, Malcolm Kenneth 26 June 2013 17 August 2014 1
HULME, James Christian 14 April 2010 19 September 2014 1
KAYE, David Francis 01 April 2010 20 May 2010 1
KEYNES, Toby William 23 April 2005 17 May 2008 1
LAWSON, Roger William 24 April 2004 12 December 2009 1
LOWE, David John Mulqueeny 11 January 2006 15 August 2007 1
MCDONALD, Robert 13 April 2017 13 August 2020 1
MORTON, Martin Lea 20 September 2002 16 April 2011 1
MURRAY, James 31 December 2010 12 October 2011 1
O'NEILL, Michael Thomas Anthony Christopher 17 May 2008 09 May 2009 1
PALMER, Gavin Francis Luffa 14 May 2003 24 April 2004 1
PARRY, Peter Grey Loton 28 November 2015 14 June 2020 1
PEART, Brian 14 April 2010 18 April 2016 1
PERRYMAN, Alan Charles 14 May 2003 08 November 2006 1
RAYNES, Peter Stephen 19 November 2007 03 July 2010 1
ROBERTS, Gerald David 07 May 2011 12 June 2013 1
SHERRARD, Rosita Anne 07 May 2011 12 October 2011 1
STEINER, Nicholas Raymond, Dr 20 September 2002 02 November 2006 1
WHITE, Martin George 14 May 2003 16 April 2011 1
WILSON, Peter Thomas, Professor 01 April 2010 20 April 2013 1
WILSON, Peter Thomas, Professor 24 April 2004 03 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Robert 01 August 2016 - 1
BAXTER, Elizabeth 16 October 2010 31 July 2016 1
GEE, Janet Elizabeth Sara 27 January 2010 05 July 2010 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
TM01 - Termination of appointment of director 20 September 2020
TM01 - Termination of appointment of director 20 August 2020
TM01 - Termination of appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 07 June 2020
CH01 - Change of particulars for director 07 June 2020
AP01 - Appointment of director 27 April 2020
AP01 - Appointment of director 27 April 2020
AA - Annual Accounts 17 April 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 18 July 2019
AP01 - Appointment of director 05 January 2019
AP01 - Appointment of director 05 January 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 20 September 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 25 September 2016
TM02 - Termination of appointment of secretary 01 August 2016
AP03 - Appointment of secretary 01 August 2016
TM01 - Termination of appointment of director 12 June 2016
TM01 - Termination of appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
AA - Annual Accounts 07 May 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
AR01 - Annual Return 22 September 2015
AP01 - Appointment of director 22 September 2015
AA - Annual Accounts 10 July 2015
AP01 - Appointment of director 02 December 2014
CH01 - Change of particulars for director 23 September 2014
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 12 September 2014
RESOLUTIONS - N/A 01 April 2014
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 31 July 2013
AA - Annual Accounts 23 July 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 25 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 17 February 2011
AP03 - Appointment of secretary 17 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
TM01 - Termination of appointment of director 15 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 24 May 2010
TM01 - Termination of appointment of director 21 May 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
AP03 - Appointment of secretary 15 March 2010
TM01 - Termination of appointment of director 05 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 10 October 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
287 - Change in situation or address of Registered Office 28 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 October 2008
353 - Register of members 13 October 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
353 - Register of members 25 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
287 - Change in situation or address of Registered Office 14 June 2007
287 - Change in situation or address of Registered Office 21 May 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
363a - Annual Return 21 September 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
MEM/ARTS - N/A 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
287 - Change in situation or address of Registered Office 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363s - Annual Return 09 December 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
AA - Annual Accounts 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
RESOLUTIONS - N/A 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
RESOLUTIONS - N/A 20 June 2003
MEM/ARTS - N/A 20 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
225 - Change of Accounting Reference Date 04 December 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.