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Dato Capital Gibraltar

Upper Thames Holdings PLC

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Extended Company Report UPPER THAMES HOLDINGS PLC Extended Company Report PDF
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
Full Report UPPER THAMES HOLDINGS PLC Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Public Company Limited By Shares
Company Number 107915
Universal Entity Code4397-2154-3917-6716
Record last updated Sunday, February 28, 2021 12:09:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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UPPER THAMES HOLDINGS PLC (Gibraltar) Page visits 2024

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UPPER THAMES HOLDINGS PLC (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 25, 2021 Feb 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 4, 2021 Jan 27, 2021 Change of accounting reference period Change of accounting reference period
Registry Feb 4, 2021 Jan 27, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Return of members, and of any change therein 465... Return of members, and of any change therein 465...
Registry Aug 13, 2020 Aug 5, 2020 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Aug 13, 2020 Aug 5, 2020 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Aug 13, 2020 Aug 5, 2020 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 13, 2020 Aug 5, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry Aug 13, 2020 Aug 5, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Aug 13, 2020 Aug 5, 2020 Amended memorandum of association Amended memorandum of association
Registry May 14, 2020 May 4, 2020 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry May 14, 2020 May 4, 2020 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry May 14, 2020 May 4, 2020 Amended memorandum of association Amended memorandum of association
Registry May 14, 2020 May 4, 2020 Amended articles of association Amended articles of association
Registry May 14, 2020 May 4, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry May 14, 2020 May 4, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Apr 30, 2020 Apr 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 16, 2020 Apr 8, 2020 Special resolution amending name Special resolution amending name
Registry Apr 16, 2020 Apr 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Apr 16, 2020 Apr 8, 2020 Amended articles of association Amended articles of association
Registry Apr 16, 2020 Apr 8, 2020 Duplicate certificate of change of name Duplicate certificate of change of name

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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