About

Registered Number: 03741898
Date of Incorporation: 26/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 3 Iceland Wharf 3 Iceland Wharf, Plough Way, Surrey Quays, London, SE16 7AB,

 

Established in 1999, Universal & Imperial Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Michael George 20 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Jennifer 20 April 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
AD01 - Change of registered office address 01 May 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 23 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 15 February 2015
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 21 April 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 04 September 2008
363s - Annual Return 11 June 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 02 April 2003
363s - Annual Return 18 August 2002
287 - Change in situation or address of Registered Office 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
395 - Particulars of a mortgage or charge 27 May 1999
287 - Change in situation or address of Registered Office 26 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
NEWINC - New incorporation documents 26 March 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.