Uia Management Services Limited. net worth, address, company information. Free

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Company details

Name	Uia Management Services Limited
Number	05448877
Date of Incorporation:	2005/05/11
End of financial year:	02 February
Address:	Kings Court, London Road, Stevenage, SG1 2TP
SIC code:	82110 - Combined office administrative service activities

Uia Management Services Limited was officially closed on 2021-04-27. Uia Management Services was a private limited company that was located at Kings Court, London Road, Stevenage, SG1 2TP, Hertfordshire. This company (formed on 2005-05-11) was run by 3 directors.
Director John N. who was appointed on 09 April 2019.
Director Richard C. who was appointed on 11 April 2016.
Director Peter D. who was appointed on 11 April 2016.

The company was categorised as "combined office administrative service activities" (82110). As stated in the CH data, there was a name change on 2019-09-09, their previous name was Uia Lottery Management Services. There is a second name change: previous name was Precis (2519) performed on 2005-07-11. The latest confirmation statement was sent on 2020-05-11 and last time the accounts were sent was on 31 December 2019. 2016-05-11 was the date of the last annual return.

Directors

People with significant control

Uia (Insurance) Limited

11 May 2017

Address	Kings Court London Road, Stevenage, SG1 2TP, England
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Fca Mutual Public Register
Registration number	2898r
Nature of control:	75,01-100% shares

Filings

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(AA01) Accounting reference date changed from 2020/12/31 to 2021/02/02 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 2020/12/31 to 2021/02/02 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/09 filed on: 9th, September 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2019/04/09. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (13 pages)
(TM02) 2017/03/01 - the day secretary's appointment was terminated filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2016/04/11. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/11 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/11. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, April 2016 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2016/03/14. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(TM01) 2016/03/14 - the day director's appointment was terminated filed on: 14th, March 2016 \| officers	Free Download (1 page)
(TM01) 2015/12/18 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 10th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/05/11 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/05/12 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (11 pages)
(TM01) 2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/20. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/11 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, April 2013 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2012/07/12. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/07/12 filed on: 12th, July 2012 \| officers	Free Download (1 page)
(TM02) 2012/07/12 - the day secretary's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2012/05/01 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(TM02) 2012/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, March 2012 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2011/07/13. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(TM01) 2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011/05/11 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/11 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
(CH03) On 2010/05/11 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/11 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 18th, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, March 2009 \| accounts	Free Download (10 pages)
(288a) On 2008/07/10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 31st, March 2008 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
(363a) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 27/04/07 filed on: 14th, May 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/03/06 filed on: 28th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/07/05 from: level 1 exchange house primrose street london EC2A 2HS filed on: 18th, July 2005 \| address	Free Download (1 page)
(288a) On 2005/07/18 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/18 New secretary appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/18 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/18 Director resigned filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/18 Secretary resigned filed on: 18th, July 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2519) LIMITEDcertificate issued on 11/07/05 filed on: 11th, July 2005 \| change of name	Free Download (2 pages)
(288b) On 2005/05/20 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2005 \| incorporation	Free Download (18 pages)

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