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UNIPLACES LIMITED - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom
Company Information
- Company registration number
- 08674633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Holborn Viaduct
- London
- EC1N 2PZ
- England 40 Holborn Viaduct, London, EC1N 2PZ, England UK
Management
- Managing Directors
- GRECH, Benjamin Joseph
- JESSUA, Cyril
- KOSTELEC, Mariano Alejandro
- SANTO AMARO, Luis Miguel Goncalves Vieira
- CAMARERO, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-03
- Age Of Company 2013-09-03 10 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Octopus Titan Vct Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2936 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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UNIPLACES LIMITED Company Description
- UNIPLACES LIMITED is a ltd registered in United Kingdom with the Company reg no 08674633. Its current trading status is "live". It was registered 2013-09-03. It was previously called PIMCO 2936 LIMITED. It has declared SIC or NACE codes as "63120". It has 5 directors It can be contacted at 40 Holborn Viaduct .
Get UNIPLACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniplaces Limited - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom
- 2013-09-03
- 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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change-registered-office-address-company-with-date-old-address-new-address (2024-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-20) - AD01
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mortgage-satisfy-charge-full (2024-04-11) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-updates (2023-09-10) - CS01
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capital-allotment-shares (2023-05-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-31) - RP04CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-29) - PSC07
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resolution (2022-09-09) - RESOLUTIONS
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memorandum-articles (2022-09-09) - MA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-10-07) - AA
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mortgage-charge-whole-release-with-charge-number (2022-11-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-05-05) - SH08
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accounts-with-accounts-type-group (2021-01-13) - AA
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capital-allotment-shares (2021-08-11) - SH01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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capital-allotment-shares (2021-09-13) - SH01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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capital-name-of-class-of-shares (2020-08-15) - SH08
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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resolution (2020-06-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-16) - CS01
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memorandum-articles (2020-06-24) - MA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-06-03) - RP04SH01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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capital-allotment-shares (2019-02-04) - SH01
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accounts-with-accounts-type-group (2019-03-12) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-01) - MR01
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confirmation-statement-with-updates (2019-09-27) - CS01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-group (2019-12-09) - AA
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capital-allotment-shares (2019-07-25) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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capital-allotment-shares (2018-06-11) - SH01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-allotment-shares (2018-02-19) - SH01
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capital-allotment-shares (2018-11-12) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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resolution (2018-11-12) - RESOLUTIONS
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memorandum-articles (2018-12-31) - MA
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-13) - SH01
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resolution (2018-12-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-08-17) - SH01
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capital-name-of-class-of-shares (2017-07-21) - SH08
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confirmation-statement-with-updates (2017-09-15) - CS01
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resolution (2017-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-06) - AA
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capital-allotment-shares (2017-10-25) - SH01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-02-11) - RP04
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capital-allotment-shares (2016-01-26) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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capital-allotment-shares (2016-04-14) - SH01
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capital-return-purchase-own-shares (2016-05-03) - SH03
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resolution (2016-05-03) - RESOLUTIONS
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capital-cancellation-shares (2016-05-03) - SH06
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confirmation-statement-with-updates (2016-09-17) - CS01
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capital-cancellation-shares (2016-10-12) - SH06
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capital-allotment-shares (2016-10-14) - SH01
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capital-name-of-class-of-shares (2016-05-03) - SH08
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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resolution (2015-11-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-26) - SH02
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capital-name-of-class-of-shares (2015-11-26) - SH08
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capital-name-of-class-of-shares (2015-12-19) - SH08
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capital-allotment-shares (2015-12-23) - SH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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resolution (2015-08-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-05-28) - AA01
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resolution (2015-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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resolution (2015-02-26) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-19) - SH03
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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capital-name-of-class-of-shares (2014-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-10) - SH10
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termination-director-company-with-name (2014-03-10) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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capital-allotment-shares (2014-10-10) - SH01
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capital-cancellation-shares (2014-03-10) - SH06
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change-account-reference-date-company-current-extended (2014-10-27) - AA01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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resolution (2014-10-10) - RESOLUTIONS
keyboard_arrow_right 2013
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change-of-name-notice (2013-09-17) - CONNOT
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certificate-change-of-name-company (2013-09-17) - CERTNM
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capital-allotment-shares (2013-10-28) - SH01
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resolution (2013-11-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-07) - SH02
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appoint-person-director-company-with-name (2013-11-07) - AP01
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capital-allotment-shares (2013-11-14) - SH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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memorandum-articles (2013-11-07) - MEM/ARTS
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incorporation-company (2013-09-03) - NEWINC