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Usp Group LTD, United Kingdom

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USP GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 10795714
Universal Entity Code6164-6556-1418-3034
Record last updated Thursday, June 1, 2017 6:19:39 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 173,090 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Other specialised construction activities n.e.c.

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Visits

USP GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-102025-1012

Searches

USP GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-601

Directors

Document Type Publication date Download link
Registry May 31, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 4393... Resignation of one Director 4393...
Registry Apr 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2010 Change of name certificate Change of name certificate
Registry Nov 22, 2010 Company name change Company name change
Registry Oct 28, 2010 Change of name 10 Change of name 10
Registry Aug 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Annual return Annual return
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 19, 2009 Resignation of a director 4393... Resignation of a director 4393...
Registry Jan 1, 2009 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Financials Sep 7, 2007 Annual accounts 4393... Annual accounts 4393...
Registry Apr 12, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2006 Change of name certificate Change of name certificate
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of a director 4393... Resignation of a director 4393...
Registry May 31, 2006 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 4, 2005 Annual return 4393... Annual return 4393...
Financials Mar 16, 2005 Annual accounts Annual accounts
Financials Jun 23, 2004 Annual accounts 4393... Annual accounts 4393...
Registry May 25, 2004 Elective resolution Elective resolution
Registry Mar 22, 2004 Annual return Annual return
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2003 Annual return Annual return
Registry Jan 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2003 Varying share rights and names Varying share rights and names
Registry Jan 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 16, 2002 Change of name certificate Change of name certificate
Registry Mar 13, 2002 Two appointments: 2 companies Two appointments: 2 companies

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