UGI GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 00464808 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1949 |
| Age | 75 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
UGI GLOBAL LIMITED is an active private limited company with number 00464808. It was incorporated 75 years, 3 months, 3 days ago, on 19 February 1949. The company address is Third Floor Third Floor, London, EC4A 1AN, England.
Company Fillings
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: Polina Yordanova Natcheva
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Mr Laurie James Bentley
Documents
Termination secretary company with name termination date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Polina Natcheva
Termination date: 2024-01-18
Documents
Appoint person secretary company with name date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-18
Officer name: Miss Nicola Anne Tancred
Documents
Dissolution withdrawal application strike off company
Date: 24 Oct 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 24 Oct 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-10-02
Documents
Legacy
Date: 02 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/23
Documents
Resolution
Date: 02 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent John Kerr
Termination date: 2022-04-15
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
Old address: Fifth Floor Office 210 High Holborn London WC1V 7DL England
Change date: 2020-05-04
New address: Third Floor 1 New Fetter Lane London EC4A 1AN
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
Old address: Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom
New address: Fifth Floor Office 210 High Holborn London WC1V 7DL
Change date: 2020-04-08
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-29
Officer name: Garry Cox
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-15
Officer name: Ms Polina Yordanova Natcheva
Documents
Termination director company with name termination date
Date: 18 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Courtney Enghauser
Documents
Termination director company with name termination date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Randall Bays
Termination date: 2017-08-15
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Polina Yordanova Natcheva
Appointment date: 2017-08-15
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Sensus (Uk Holdings) Limited
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company current shortened
Date: 15 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Move registers to sail company with new address
Date: 18 Jul 2016
Category: Address
Type: AD03
New address: Ashford House Grenadier Road Exeter Devon EX1 3LH
Documents
Change sail address company with new address
Date: 15 Jul 2016
Category: Address
Type: AD02
New address: Ashford House Grenadier Road Exeter Devon EX1 3LH
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-19
Officer name: Mr Vincent John Kerr
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Courtney Enghauser
Change date: 2016-06-19
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garry Cox
Change date: 2016-06-19
Documents
Change person director company with change date
Date: 15 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dennis Randall Bays
Change date: 2016-06-19
Documents
Change person secretary company with change date
Date: 15 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-19
Officer name: Polina Natcheva
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-31
Officer name: Polina Natcheva
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Willem Hoogers
Documents
Accounts with accounts type full
Date: 17 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 16 Nov 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Willem Hoogers
Appointment date: 2015-07-15
Documents
Termination secretary company with name termination date
Date: 16 Nov 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Albertson
Termination date: 2015-07-15
Documents
Termination secretary company with name termination date
Date: 14 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-13
Officer name: Tmf Corporate Administration Services Limited
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-13
New address: Third Floor 1 New Fetter Lane London EC4A 1AN
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type full
Date: 12 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Appoint person director company with name
Date: 05 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent John Kerr
Documents
Appoint person secretary company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paula Albertson
Documents
Termination secretary company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Karst
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Courtney Enghauser
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Garry Cox
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dennis Randall Bays
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mainz
Documents
Accounts with accounts type full
Date: 08 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Mainz
Change date: 2013-06-21
Documents
Change person director company with change date
Date: 21 Jun 2013
Action Date: 18 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Mainz
Change date: 2013-06-18
Documents
Accounts with accounts type full
Date: 10 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type full
Date: 30 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-25
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Change corporate secretary company with change date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2011-09-19
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Accounts with accounts type full
Date: 22 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 07 Jan 2011
Action Date: 07 Jan 2011
Category: Address
Type: AD01
Old address: 201 Bishopsgate London EC2M 3AF
Change date: 2011-01-07
Documents
Termination secretary company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mawlaw Secretaries Limited
Documents
Appoint corporate secretary company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Accounts with accounts type full
Date: 22 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/09; full list of members
Documents
Legacy
Date: 03 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
Documents
Accounts with accounts type full
Date: 11 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/08; full list of members
Documents
Accounts with accounts type full
Date: 17 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 05 Aug 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/07; full list of members
Documents
Legacy
Date: 11 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/06; full list of members
Documents
Accounts with accounts type full
Date: 06 Apr 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 02 Dec 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 08 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/05; full list of members
Documents
Legacy
Date: 28 Jan 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/04
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/04; full list of members
Documents
Legacy
Date: 12 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW
Documents
Legacy
Date: 12 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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