UK Assistance Limited

Company Name	UK Assistance Limited
Company Status	Active
Company Number	02857232
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Previous Name	Churchill Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Mr Roger Cheston Clifton
Status	Current
Appointed	08 June 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years (resigned 01 November 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Carl Nigel Ricketts
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Computer Manager
Correspondence Address	54 St Annes Road Tankerton Whitstable Kent CT5 2DR

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 9 months after company formation)
Appointment Duration	10 years (resigned 30 June 2005)
Role	Insurance Manager
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	16 November 2004(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Mrs Penelope Ann Hutchings
Status	Resigned
Appointed	17 October 2008(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(17 years after company formation)
Appointment Duration	12 months (resigned 20 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(17 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(19 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Churchill Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2004)
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Telephone	03459000400
Telephone region	Unknown

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a secretary on 8 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a secretary on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (6 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (6 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Humphrey Tomlinson (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Humphrey Tomlinson (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Craig Morton (6 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Craig Morton (6 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Edwards (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Edwards (5 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sally Sutherland (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Nicholson (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sally Sutherland (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Nicholson (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Termination of appointment of Andrew Nicholson as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Appointment of Mr Peter Graham Edwards as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Craig Euan Morton as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Craig Euan Morton as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Termination of appointment of Andrew Nicholson as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Termination of appointment of Sally Sutherland as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Appointment of Mr Peter Graham Edwards as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Termination of appointment of Sally Sutherland as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 April 2012	Appointment of Andrew James Nicholson as a director (2 pages)
12 April 2012	Termination of appointment of Barbara Wallace as a director (1 page)
12 April 2012	Termination of appointment of Barbara Wallace as a director (1 page)
12 April 2012	Appointment of Andrew James Nicholson as a director (2 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
27 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
25 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
25 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
24 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
24 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
24 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
24 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Mrs Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Penelope Ann Hutchings on 28 September 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
20 October 2008	Secretary appointed mrs penelope ann hutchings (1 page)
20 October 2008	Secretary appointed mrs penelope ann hutchings (1 page)
17 October 2008	Appointment terminated secretary marcos castro (1 page)
17 October 2008	Appointment terminated secretary marcos castro (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Appointment terminated director penelope hutchings (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Appointment terminated director penelope hutchings (1 page)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 18/11/05; full list of members (5 pages)
7 December 2005	Return made up to 18/11/05; full list of members (5 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 March 2005	Return made up to 17/02/05; full list of members (6 pages)
15 March 2005	Return made up to 17/02/05; full list of members (6 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 September 2004	Company name changed churchill technology LIMITED\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed churchill technology LIMITED\certificate issued on 29/09/04 (2 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 March 2003	Return made up to 17/02/03; full list of members (7 pages)
20 March 2003	Return made up to 17/02/03; full list of members (7 pages)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (5 pages)
17 June 2002	Return made up to 23/05/02; full list of members (5 pages)
17 June 2002	Location of register of members (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 September 1999	Return made up to 20/09/99; no change of members (4 pages)
30 September 1999	Return made up to 20/09/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 September 1998	Return made up to 20/09/98; no change of members (4 pages)
25 September 1998	Return made up to 20/09/98; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road, bromley, kent, BR1 1DE (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road, bromley, kent, BR1 1DE (1 page)
14 November 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 October 1996	Return made up to 20/09/96; no change of members (4 pages)
4 October 1996	Return made up to 20/09/96; no change of members (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1994	Return made up to 22/09/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 October 1994	Return made up to 22/09/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 1993	Incorporation (11 pages)
28 September 1993	Incorporation (11 pages)

UK Assistance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London