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UNIVERSAL ROYALTIES LIMITED

Learn more about UNIVERSAL ROYALTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AF

UNIVERSAL ROYALTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00543807
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.18
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.24
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2013.08.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2013.04.30
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GODDARD DICKINSON / 12/11/2012
Form type: CH01
Date: 2012.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.01
£2.95
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 01/12/2011
Form type: CH04
Date: 2011.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONNOLLY / 02/02/2009
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLAY / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.01.30
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.03
£2.95
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S366A DISP HOLDING AGM 30/04/06
Form type: ELRES
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/06
Document type: ANNOTATION
Date: 2006.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 20 BLACK FRIARS LANE, LONDON, ECHV 6HD
Form type: 287
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2013.03.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEREMY MARK LOCKWOOD CLAY (current)
Director, SOLICITOR, 2005.12.01
201 BISHOPSGATE , LONDON
EC2M 3AF
SEAN MICHAEL CONNOLLY (current)
Director, SOLICITOR, 2007.10.03
201 BISHOPSGATE , LONDON
EC2M 3AF
PETER JOHN GODDARD DICKINSON (current)
Director, SOLICITOR, 2005.12.01
201 BISHOPSGATE , LONDON
EC2M 3AF
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1992.07.31 - 2013.03.31
201 BISHOPSGATE , LONDON
EC2M 3AF
GEOFFREY BRIAN SMETHURST (resigned)
Secretary, 1991.12.05 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
STEPHEN JOHN BOTTOMLEY (resigned)
Director, SOLICITOR, 1995.03.31 - 2005.12.01
11 PILGRIM STREET , LONDON
EC4V 6RW
NIGEL NAWTON GRAHAM MAW (resigned)
Director, SOLICITOR, 1991.12.05 - 1993.07.08
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
RICHARD DUNCAN LINSELL (resigned)
Director, SOLICITOR, 1991.12.05 - 2005.12.01
11 PILGRIM STREET , LONDON
EC4V 6RW
PAUL JOSEPH MAHER (resigned)
Director, SOLICITOR, 2000.03.30 - 2007.10.03
11 PILGRIM STREET , LONDON
EC4V 6RW
JOHN KEITH OLDALE (resigned)
Director, SOLICITOR, 1991.12.05 - 1995.03.31
LITTLE COOPERS COOPERS HILL EVERSLEY , BASINGSTOKE
RG27 0QA, HAMPSHIRE
MICHAEL JOHN BOYD WEBSTER (resigned)
Director, SOLICITOR, 1991.12.05 - 2000.03.30
MOOR COTTAGE THE COMMON , BERKHAMSTED
HP4 2QF, HERTFORDSHIRE

Companies near to UNIVERSAL ROYALTIES ltd.

Information about the Private Limited Company UNIVERSAL ROYALTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data