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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
- 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: 2024-10-30
- Last Date: 2023-10-16
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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
Did you know? kompany provides original and official company documents for UPP BOND 1 ISSUER PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08255980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08255980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08255980#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2024-01-20) - AA
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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
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keyboard_arrow_right 2022
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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
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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accounts-with-accounts-type-full (2021-02-05) - AA
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accounts-with-accounts-type-full (2020-01-14) - AA
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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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confirmation-statement-with-no-updates (2019-10-25) - CS01
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auditors-resignation-company (2019-10-17) - AUD
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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
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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
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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
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
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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
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keyboard_arrow_right 2012
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incorporation-company (2012-10-16) - NEWINC
