UPP BOND 1 ISSUER PLC
Active - Accounts Filed
General Information
NAME
UPP BOND 1 ISSUER PLC
COMPANY NUMBER
08255980
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2012
(12 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AB
Telephone: 04207398720
TPS: No
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP BOND 1 ISSUER PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP BOND 1 LIMITED | Active - Accounts Filed | View Report |
| UPP BOND 1 ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP BOND 1 ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP BOND 1 ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP BOND 1 ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 286 Past: 774 |
View Report |
|
UPP SECRETARIAL SERVICES LIMITED 31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 17/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 16/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 21/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Elaine Ruth Hewitt (919483369) Appointed |
| 05/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 18/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Company Secretary UPP SECRETARIAL SERVICES LIMITED (917845387) Appointed |
| 26/08/2019 | UPP SECRETARIAL SERVICES LIMITED (926151332) has left the board |
| 19/08/2019 | New Company Secretary UPP SECRETARIAL SERVICES LIMITED (926151332) Appointed |
| 28/02/2019 | New Accounts filed |
| 25/02/2019 | Julian Christopher William Benkel (917290979) has left the board |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 21/12/2016 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 21/12/2016 | SFM DIRECTORS LIMITED (917704330) has left the board |
| 25/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 25/10/2016 | New Annual Return filed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 23/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member SFM DIRECTORS LIMITED (917704330) Appointed |
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