UNIVERSAL SUMMIT HOLDINGS LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-19 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)Certificate of Registration of Charge
2015-02-23 · Charges
(E)Amended document
2015-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FM1 - Mortgage or charge details
2012-07-27 · Charges
(E)Certificate of Registration of Charge
2012-07-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-23 · Charges
(E)Certificate of Registration of Charge
2011-11-23 · Charges
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)Memorandum & Articles of Association
2009-11-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-05 · Share Related
Certificate of Incorporation
2009-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-23 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-05 | |
| Certificate of Incorporation | Incorporation | 2009-11-05 |
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