-
URBACH HACKER YOUNG INTERNATIONAL LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03692575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- FARRELLY, Alan
- NICHOLAEFF, Mark
- PETRI, Dennis
- WAHLEN, Thomas
- BANERJEE, Subarna
- PIJNAKER, Bas
- TOWNSEND, Gerald Patrick
- TEE, Guan Pian
- WRIGHT, Colin Charles Gordon
- TEE, Guan Pian
- WRIGHT, Colin Charles Gordon
- Company secretaries
- CETC (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-31
- Age Of Company 1998-12-31 25 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
-
URBACH HACKER YOUNG INTERNATIONAL LIMITED Company Description
- URBACH HACKER YOUNG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03692575. Its current trading status is "live". It was registered 1998-12-31. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Quadrant House Floor 6 .
Get URBACH HACKER YOUNG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urbach Hacker Young International Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1998-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URBACH HACKER YOUNG INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
capital-return-purchase-own-shares (2022-02-03) - SH03
-
confirmation-statement-with-updates (2022-01-31) - CS01
-
capital-cancellation-shares (2022-02-03) - SH06
-
capital-allotment-shares (2022-01-31) - SH01
-
appoint-person-director-company-with-name-date (2022-01-31) - AP01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-02-25) - SH01
-
change-person-director-company-with-change-date (2021-07-01) - CH01
-
capital-return-purchase-own-shares (2021-03-03) - SH03
-
capital-cancellation-shares (2021-03-03) - SH06
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
-
capital-return-purchase-own-shares (2021-03-04) - SH03
-
accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-27) - CS01
-
capital-allotment-shares (2020-01-27) - SH01
-
memorandum-articles (2020-10-23) - MA
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
capital-cancellation-shares (2020-01-29) - SH06
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
capital-return-purchase-own-shares (2020-02-04) - SH03
-
termination-director-company-with-name-termination-date (2020-05-15) - TM01
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
-
resolution (2020-11-26) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-02-27) - AA01
-
resolution (2019-09-16) - RESOLUTIONS
-
capital-cancellation-shares (2019-02-22) - SH06
-
memorandum-articles (2019-09-16) - MA
-
capital-allotment-shares (2019-02-15) - SH01
-
capital-allotment-shares (2019-02-18) - SH01
-
confirmation-statement-with-updates (2019-02-21) - CS01
-
capital-return-purchase-own-shares (2019-02-22) - SH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-30) - CS01
-
capital-return-purchase-own-shares (2018-02-02) - SH03
-
accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
-
capital-cancellation-shares (2018-02-02) - SH06
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
appoint-person-director-company-with-name-date (2018-11-12) - AP01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-08-07) - SH03
-
legacy (2017-01-03) - CS01
-
capital-cancellation-shares (2017-08-07) - SH06
-
capital-allotment-shares (2017-05-30) - SH01
-
second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
capital-return-purchase-own-shares (2017-08-25) - SH03
-
legacy (2017-09-19) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
capital-allotment-shares (2016-02-17) - SH01
-
capital-return-purchase-own-shares (2016-02-24) - SH03
-
capital-cancellation-shares (2016-02-24) - SH06
-
accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-04) - SH01
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
capital-allotment-shares (2015-01-29) - SH01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
capital-return-purchase-own-shares (2015-02-13) - SH03
-
capital-cancellation-shares (2015-02-17) - SH06
-
capital-return-purchase-own-shares (2015-02-17) - SH03
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
capital-cancellation-shares (2015-02-13) - SH06
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-01-31) - SH03
-
capital-cancellation-shares (2014-01-31) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
capital-allotment-shares (2014-07-15) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
termination-director-company-with-name (2013-06-13) - TM01
-
capital-allotment-shares (2013-07-16) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2013-06-19) - SH02
-
capital-variation-of-rights-attached-to-shares (2013-08-01) - SH10
-
accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
-
capital-allotment-shares (2013-10-11) - SH01
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
resolution (2013-08-01) - RESOLUTIONS
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-24) - SH01
-
change-person-director-company-with-change-date (2012-01-17) - CH01
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
-
capital-allotment-shares (2012-05-24) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2012-08-14) - SH02
-
accounts-with-accounts-type-total-exemption-full (2012-09-05) - AA
-
termination-director-company-with-name (2012-10-31) - TM01
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
capital-allotment-shares (2012-11-20) - SH01
-
capital-allotment-shares (2012-07-25) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-15) - SH01
-
termination-director-company-with-name (2011-02-04) - TM01
-
capital-allotment-shares (2011-02-04) - SH01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
capital-allotment-shares (2011-07-13) - SH01
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
appoint-person-director-company-with-name (2011-11-15) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2011-11-21) - SH02
-
capital-allotment-shares (2011-11-29) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2011-12-08) - SH02
-
accounts-with-accounts-type-total-exemption-full (2011-08-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
capital-allotment-shares (2010-06-14) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2010-06-14) - SH02
-
change-corporate-secretary-company-with-change-date (2010-06-18) - CH04
-
capital-allotment-shares (2010-08-02) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2010-08-09) - SH02
-
capital-allotment-shares (2010-08-10) - SH01
-
accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
-
capital-allotment-shares (2010-10-28) - SH01
-
resolution (2010-11-29) - RESOLUTIONS
-
statement-of-companys-objects (2010-11-29) - CC04
-
termination-director-company-with-name (2010-01-20) - TM01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 288c
-
legacy (2009-02-20) - 88(2)
-
legacy (2009-03-03) - 169
-
legacy (2009-03-18) - 363a
-
legacy (2009-04-27) - 88(2)
-
legacy (2009-06-16) - 169
-
accounts-with-accounts-type-total-exemption-full (2009-06-29) - AA
-
legacy (2009-08-17) - 88(2)
-
legacy (2009-09-11) - 88(2)
-
capital-return-purchase-own-shares (2009-10-05) - SH03
-
capital-allotment-shares (2009-10-05) - SH01
-
legacy (2009-06-02) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288c
-
legacy (2008-02-06) - 88(2)R
-
legacy (2008-02-11) - 363a
-
legacy (2008-02-05) - 288c
-
legacy (2008-02-21) - 88(2)R
-
legacy (2008-01-09) - 287
-
legacy (2008-02-21) - 169
-
accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
-
legacy (2008-08-18) - 88(2)
-
legacy (2008-07-14) - 88(2)
-
legacy (2008-07-15) - 169
-
legacy (2008-08-13) - 169
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-11-03) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-04-04) - 288c
-
legacy (2007-04-05) - 288c
-
legacy (2007-10-10) - 88(2)R
-
legacy (2007-08-29) - 169
-
accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
-
legacy (2007-01-24) - 363a
-
legacy (2007-01-18) - 288c
-
legacy (2007-01-17) - 288c
-
legacy (2007-06-01) - 169
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-05-09) - 169
-
accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA
-
legacy (2006-11-16) - 88(2)R
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-11-16) - 169
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-05-22) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 169
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-13) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-01-25) - 288b
-
legacy (2005-01-25) - 288a
-
legacy (2005-12-14) - 288a
-
legacy (2005-02-02) - 363a
-
legacy (2005-08-30) - 169
-
accounts-with-accounts-type-total-exemption-full (2005-09-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-08-13) - 169
-
legacy (2004-03-25) - 288a
-
legacy (2004-01-13) - 288b
-
legacy (2004-02-16) - 288a
-
legacy (2004-04-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 363a
-
legacy (2003-03-31) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA
-
legacy (2002-10-07) - 363a
-
legacy (2002-07-03) - 288a
-
legacy (2002-06-14) - 288a
-
legacy (2002-02-07) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-15) - AA
-
legacy (2001-07-26) - 363a
-
accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 363a
-
legacy (2000-04-21) - 88(2)R
-
legacy (2000-04-21) - 288b
-
legacy (2000-11-03) - 244
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 288a
-
legacy (1999-06-02) - 288a
keyboard_arrow_right 1998
-
incorporation-company (1998-12-31) - NEWINC