UNION KINGDOM LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-23 · Memorandum & Articles
(E)Special resolution
2021-09-23 · Other
(E)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(C)Certificate of Registration of Charge
2003-04-03 · Charges
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(C)FM1 - Mortgage or charge details
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-16 · Charges
(E)Certificate of Registration of Charge
2001-03-16 · Charges
(C)FM1 - Mortgage or charge details
2001-03-09 · Other
(C)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-16 · Other
(E)Memorandum & Articles of Association
1999-06-16 · Memorandum & Articles
Certificate of Incorporation
1999-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-23 | |
| (E)Special resolution | Other | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (C)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-16 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-03-09 | |
| (C)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)Declaration of Compliance | Other | 1999-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-16 | |
| Certificate of Incorporation | Incorporation | 1999-06-16 |
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