33 Old Broad Street Uv Limited

Company Name	33 Old Broad Street Uv Limited
Company Status	Dissolved
Company Number	05194756
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Dissolution Date	30 June 2022 (1 year, 9 months ago)
Previous Names	Continental Shelf 314 Limited and Uberior Ventures 33 Obs Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lambert Lu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Wing Chi Lu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Mr Shee Liam Yap
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 November 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 June 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre, 108 Gloucester Road Wanchai Hong Kong

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 June 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Coin Varin House Le Mont De St Anastase St Peter Jersey JE3 7ES

Director Name	Mr Martin Paul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Charleston La Rue Rouge Cul St Lawrence Jersey JE3 1NP

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2017)
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Vinchelez De Bas Manor La Route De Vinchelez St Ouen Jersey Channel Islands

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(12 years after company formation)
Appointment Duration	10 months (resigned 08 June 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas James Terry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Lincoln Lu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suites 2506-10 25f Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Correspondence Address	26 New Street St. Helier Jersey JE2 3RA

Secretary Name	Sea Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2017)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build 3076 Sir Francis Drake Highway Road Town, Tortola Vg1110

Secretary Name	Sea Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2017)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build Sir Francis Drake Highway Road Town, Tortola Vd1110

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

151k at £1	33 Old Broad Street (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,904
Current Liabilities	£5,599

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 July 2017	Delivered on: 1 August 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
17 July 2017	Delivered on: 1 August 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
17 July 2017	Delivered on: 24 July 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors")to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 old broad street london EC2N 1HZ with title number LN113410 all book debts ancillary property rights insurance policies construction warranties partnership interest contractual rights bank accounts and floating charge over all property assets and undertaking not charged by way of fixed charge above. See the mortgage charge document for full details. Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee) Classification: Jersey security agreement Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest in and to the limited partnership and the partnership agreement and any and all distributions and other payments whatsoever in connection thereof. See the mortgage charge document for full details. Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: The Bank of New York, London Branch (The Borrower Security Trustee) Classification: Jersey security agreement Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A). 200 class c shares of Â£0.01 each in 33 old broad street 1 limited and b). 200 class c shares Â£0.01 each in 33 old broad street 2 limited together with all stocks shares securities rights moneys or property accruing thereof. See the mortgage charge document for full details. Outstanding

Filing History

27 November 2020	Termination of appointment of Lincoln Lu as a director on 13 November 2020 (1 page)
27 November 2020	Appointment of Mr Shee Liam Yap as a director on 13 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Mr Lambert Lu on 1 June 2020 (2 pages)
2 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020 (1 page)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Director's details changed for Mr Lincoln Lu on 17 September 2019 (2 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
14 August 2019	Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2019	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 7 August 2019 (2 pages)
6 August 2019	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 6 August 2019 (2 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 August 2018	Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 16 April 2016 (2 pages)
22 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Sea Nominees Limited as a secretary on 17 July 2017 (1 page)
1 August 2017	Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (1 page)
1 August 2017	Registration of charge 051947560005, created on 17 July 2017 (26 pages)
1 August 2017	Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (1 page)
1 August 2017	Registration of charge 051947560005, created on 17 July 2017 (26 pages)
1 August 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
1 August 2017	Registration of charge 051947560006, created on 17 July 2017 (28 pages)
1 August 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
1 August 2017	Registration of charge 051947560006, created on 17 July 2017 (28 pages)
1 August 2017	Termination of appointment of Sea Nominees Limited as a secretary on 17 July 2017 (1 page)
1 August 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Nominees Limited as a secretary on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (2 pages)
31 July 2017	Appointment of Sea Nominees Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Wing Chi Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Wing Chi Lu as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
24 July 2017	Registration of charge 051947560004, created on 17 July 2017 (62 pages)
24 July 2017	Registration of charge 051947560004, created on 17 July 2017 (62 pages)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
7 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
7 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 151,000 (6 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 151,000 (6 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 151,000 (6 pages)
6 August 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
6 August 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 151,000 (7 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 151,000 (7 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 151,000 (7 pages)
24 October 2013	Full accounts made up to 31 March 2013 (13 pages)
24 October 2013	Full accounts made up to 31 March 2013 (13 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 151,000 (7 pages)
5 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 151,000 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 151,000 (7 pages)
5 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
17 August 2012	Full accounts made up to 31 March 2012 (13 pages)
17 August 2012	Full accounts made up to 31 March 2012 (13 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
11 August 2010	Director's details changed for Martin Paul on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Blair Cawley on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 (2 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Richard Hugh Barnes on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Richard Hugh Barnes on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Richard Hugh Barnes on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Blair Cawley on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 (2 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Martin Paul on 2 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Martin Paul on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Nicholas Blair Cawley on 2 August 2010 (2 pages)
23 July 2010	Full accounts made up to 31 March 2010 (10 pages)
23 July 2010	Full accounts made up to 31 March 2010 (10 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 March 2009 (10 pages)
22 June 2009	Full accounts made up to 31 March 2009 (10 pages)
11 February 2009	Full accounts made up to 31 March 2008 (10 pages)
11 February 2009	Full accounts made up to 31 March 2008 (10 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from 2ND floor 11 old jewry london EC2R 8DU (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 2ND floor 11 old jewry london EC2R 8DU (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of debenture register (1 page)
4 August 2008	Appointment terminated secretary mohamed mughal (1 page)
4 August 2008	Appointment terminated secretary mohamed mughal (1 page)
24 April 2008	Accounting reference date shortened from 23/06/2008 to 31/03/2008 (1 page)
24 April 2008	Full accounts made up to 23 June 2007 (10 pages)
24 April 2008	Accounting reference date shortened from 23/06/2008 to 31/03/2008 (1 page)
24 April 2008	Full accounts made up to 23 June 2007 (10 pages)
24 April 2008	Registered office changed on 24/04/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
24 April 2008	Registered office changed on 24/04/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
18 April 2008	Full accounts made up to 23 June 2006 (11 pages)
18 April 2008	Full accounts made up to 23 June 2006 (11 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
19 October 2007	Return made up to 02/08/07; full list of members (3 pages)
19 October 2007	Return made up to 02/08/07; full list of members (3 pages)
21 February 2007	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2007	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2007	Registered office changed on 19/02/07 from: chj (1 page)
19 February 2007	Registered office changed on 19/02/07 from: chj (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 23/06/06 (1 page)
15 September 2006	Accounting reference date shortened from 31/12/06 to 23/06/06 (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: bridge house queens park road handbridge chester cheshire CH88 3AN (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: bridge house queens park road handbridge chester cheshire CH88 3AN (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
27 June 2006	Company name changed uberior ventures 33 obs LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed uberior ventures 33 obs LIMITED\certificate issued on 27/06/06 (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
7 September 2005	Return made up to 02/08/05; full list of members (5 pages)
7 September 2005	Return made up to 02/08/05; full list of members (5 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
28 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
28 July 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2004	Ad 01/10/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
8 November 2004	Â£ nc 1000/151000 01/10/04 (1 page)
8 November 2004	Ad 01/10/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
8 November 2004	Â£ nc 1000/151000 01/10/04 (1 page)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (9 pages)
14 October 2004	New director appointed (9 pages)
14 October 2004	New director appointed (12 pages)
14 October 2004	New director appointed (9 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (9 pages)
14 October 2004	New director appointed (12 pages)
13 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
13 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
22 September 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
22 September 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
22 September 2004	Registered office changed on 22/09/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
22 September 2004	Registered office changed on 22/09/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
15 September 2004	Company name changed continental shelf 314 LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed continental shelf 314 LIMITED\certificate issued on 15/09/04 (2 pages)
2 August 2004	Incorporation (18 pages)
2 August 2004	Incorporation (18 pages)

33 Old Broad Street Uv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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