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UPP BOND 1 ISSUER PLC - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
Company Information
- Company registration number
- 08255980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 12 Arthur Street
- London
- EC4R 9AB
- England First Floor, 12 Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- HEWITT, Elaine Ruth
- INTERTRUST DIRECTORS 1 LIMITED
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- Company secretaries
- UPP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2012-10-16
- Age Of Company 2012-10-16 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Upp Bond 1 Limited
Jurisdiction Particularities
- Company Name (english)
- UPP Bond 1 Issuer PLC
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YWHAU2IQL49E97
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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UPP BOND 1 ISSUER PLC Company Description
- UPP BOND 1 ISSUER PLC is a plc registered in United Kingdom with the Company reg no 08255980. Its current trading status is "live". It was registered 2012-10-16. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at First Floor .
Get UPP BOND 1 ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp Bond 1 Issuer Plc - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
- 2012-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-29) - CS01
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accounts-with-accounts-type-full (2024-01-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-02-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-corporate-director-company-with-change-date (2020-04-03) - CH02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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change-corporate-secretary-company-with-change-date (2020-11-16) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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auditors-resignation-company (2019-10-17) - AUD
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appoint-corporate-secretary-company-with-name-date (2019-08-15) - AP04
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second-filing-of-director-termination-with-name (2019-05-01) - RP04TM01
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accounts-with-accounts-type-full (2019-02-25) - AA
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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change-corporate-director-company-with-change-date (2017-01-23) - CH02
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accounts-with-accounts-type-full (2017-02-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-20) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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confirmation-statement-with-updates (2016-10-20) - CS01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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auditors-resignation-company (2016-12-04) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-16) - SH01
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application-trading-certificate (2013-01-17) - SH50
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legacy (2013-01-17) - CERT8A
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legacy (2013-03-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-account-reference-date-company-current-shortened (2013-08-29) - AA01
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change-person-secretary-company-with-change-date (2013-10-16) - CH03
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appoint-corporate-director-company-with-name (2013-03-28) - AP02
keyboard_arrow_right 2012
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incorporation-company (2012-10-16) - NEWINC