UCITS CONSULTING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 09410097
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gareth Hames as a director on 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UCITS CONSULTING SERVICES LIMITED are www.ucitsconsultingservices.co.uk, and www.ucits-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucits Consulting Services Limited is a Private Limited Company. The company registration number is 09410097. Ucits Consulting Services Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Ucits Consulting Services Limited is 60 Gresham Street London England Ec2v 7bb. And the total assets are £0.1k, which is £0.1k against last year. COLLINS, Andrew is a Secretary of the company. COLLINS, Andrew is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. Director HAMES, Gareth has been resigned. The company operates in "Activities of open-ended investment companies".


ucits consulting services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.1k
+9900%
All Financial Figures

Current Directors

Secretary
COLLINS, Andrew
Appointed Date: 28 January 2015
Director
COLLINS, Andrew
Appointed Date: 28 January 2015
49 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 22 January 2016
73 years old

Resigned Directors

Director
HAMES, Gareth
Resigned: 31 January 2017
Appointed Date: 22 January 2016
53 years old

Persons With Significant Control

Trium Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCITS CONSULTING SERVICES LIMITED Events

07 Feb 2017
Termination of appointment of Gareth Hames as a director on 31 January 2017
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Appointment of Mr Gareth Hames as a director on 22 January 2016
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
27 Jan 2016
Registered office address changed from Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU England to 60 Gresham Street London EC2V 7BB on 27 January 2016
27 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2016
Registered office address changed from 15 Parkwood Avenue Esher Surrey KT10 8DE to 60 Gresham Street London EC2V 7BB on 27 January 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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