Upper Gloucester Place LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, August 26, 1998 (3 decades ago)
Company Number	66001
Universal Entity Code	2224-0153-7709-7042
Record last updated	Monday, August 25, 2014 9:59:50 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 16, 2006	Mar 7, 2006	Particulars of directors and secretaries
Registry	May 23, 2002	May 17, 2002	Particulars of directors and secretaries 384...
Registry	Jan 17, 2002	Jan 8, 2002	Annual return for the year 2001
Registry	Nov 8, 2001	Nov 2, 2001	Particulars of directors and secretaries
Registry	Apr 5, 2001	Mar 26, 2001	Particulars of directors and secretaries 315...
Registry	Nov 30, 2000	Nov 21, 2000	Return of particulars of directors
Registry	Oct 26, 2000	Oct 20, 2000	Annual return for the year 2000
Registry	Apr 6, 2000	Mar 28, 2000	Return of particulars of directors
Registry	Oct 21, 1999	Oct 11, 1999	Annual return for the year 1999
Registry	Jan 7, 1999	Dec 23, 1998	Return of particulars of directors
Registry	Jan 7, 1999	Dec 22, 1998	Return of allotments
Registry	Nov 19, 1998	Nov 9, 1998	Special resolution amending name
Registry	Nov 19, 1998	Nov 9, 1998	Amended memorandum of association
Registry	Nov 19, 1998	Nov 9, 1998	Amended articles of association
Registry	Nov 19, 1998	Nov 9, 1998	Duplicate certificate of change of name
Registry	Sep 3, 1998	Aug 26, 1998	Memorandum of association
Registry	Sep 3, 1998	Aug 26, 1998	Articles of association
Registry	Sep 3, 1998	Aug 26, 1998	Declaration of compliance
Registry	Sep 3, 1998	Aug 26, 1998	Notice of situation of registered office
Registry	Sep 3, 1998	Aug 26, 1998	Statement of nominal share capital
Registry	Sep 3, 1998	Aug 26, 1998	Duplicate of certificate of incorporation