This company is commonly known as Upp Bond 1 Issuer Plc. The company was founded 11 years ago and was given the registration number 08255980. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | UPP BOND 1 ISSUER PLC |
|---|---|---|
| Company Number | : | 08255980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Corporate Secretary | 31 January 2019 | Active |
| 1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB | Director | 03 October 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 07 April 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 15 February 2013 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Secretary | 16 October 2012 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 16 October 2012 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 16 October 2012 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 23 November 2016 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 16 October 2012 | Active |
| Upp Bond 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Change corporate director company with change date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Auditors | Auditors resignation company. | Download |
| 2019-08-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-01 | Officers | Second filing of director termination with name. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
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