Established in 2007, Urbina Private Equity No.3 Ltd has its registered office in Bristol, it has a status of "Active". Urbina Private Equity No.3 Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH03 - Change of particulars for secretary | 05 June 2018 | |
| AD01 - Change of registered office address | 20 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| RM02 - N/A | 23 June 2016 | |
| RM02 - N/A | 23 June 2016 | |
| LQ01 - Notice of appointment of receiver or manager | 23 June 2016 | |
| RM02 - N/A | 23 June 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| RM02 - N/A | 22 June 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| MA - Memorandum and Articles | 29 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 April 2015 | |
| CC04 - Statement of companies objects | 23 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR04 - N/A | 13 April 2015 | |
| MR01 - N/A | 13 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| LQ01 - Notice of appointment of receiver or manager | 02 November 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 02 November 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 02 November 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 02 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| MISC - Miscellaneous document | 13 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 225 - Change of Accounting Reference Date | 30 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2007 | |
| 123 - Notice of increase in nominal capital | 28 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| NEWINC - New incorporation documents | 08 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| Charge deed | 28 September 2007 | Fully Satisfied |
N/A |
| Charge deed | 28 September 2007 | Fully Satisfied |
N/A |
| Charge deed | 28 September 2007 | Fully Satisfied |
N/A |
| Charge deed | 28 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
| Legal charge | 28 September 2007 | Outstanding |
N/A |
