UKBizDB.co.uk

UKRAINIAN ISSUANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ukrainian Issuance Holdings Limited. The company was founded 17 years ago and was given the registration number 06301127. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UKRAINIAN ISSUANCE HOLDINGS LIMITED
Company Number:06301127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary03 July 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 October 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director03 July 2007Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director03 July 2007Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2008Active
35 Great St Helens, London, EC3A 6AP

Director31 January 2017Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Change account reference date company previous shortened.

Download
2023-03-16Accounts

Change account reference date company previous shortened.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Change account reference date company previous extended.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Change corporate director company with change date.

Download
2020-03-30Officers

Change corporate director company with change date.

Download
2020-03-30Officers

Change corporate secretary company with change date.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Officers

Termination director company with name termination date.

Download
2017-10-20Officers

Appoint person director company with name date.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.