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UKRAINIAN ISSUANCE HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06301127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ABRAHAMS, Susan Iris
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Company Name (english)
- Ukrainian Issuance Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-27
- Last Date: 2023-06-27
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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UKRAINIAN ISSUANCE HOLDINGS LIMITED Company Description
- UKRAINIAN ISSUANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06301127. Its current trading status is "live". It was registered 2007-07-03. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 1 Bartholomew Lane .
Get UKRAINIAN ISSUANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukrainian Issuance Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2007-07-03
- 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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accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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change-account-reference-date-company-previous-shortened (2023-03-16) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-02) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-06-30) - AA01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-30) - CH04
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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change-corporate-director-company-with-change-date (2020-03-30) - CH02
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-12-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-15) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-15) - CH04
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-11-03) - CC04
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accounts-with-accounts-type-full (2011-11-03) - AA
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resolution (2011-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-corporate-director-company-with-change-date (2010-07-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-27) - CH04
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 353
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legacy (2009-07-31) - 363a
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legacy (2009-08-10) - 288c
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-01) - 288a
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legacy (2008-07-16) - 363a
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legacy (2008-05-16) - 225
keyboard_arrow_right 2007
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legacy (2007-07-15) - 225
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incorporation-company (2007-07-03) - NEWINC
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legacy (2007-07-17) - 88(2)R
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resolution (2007-10-25) - RESOLUTIONS