U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
Active - Accounts Filed
General Information
NAME
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
COMPANY NUMBER
02841713
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/07/1993
(31 years and 4 months old)
WEBSITE
www.umal.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/07/1993
09/06/2003
U.M. ASSOCIATION (TERRORISM) LIMITED
LONDON
EC3A 6AB
Telephone: 02078478670
TPS: No
5 St. Helen's Place
LONDON
EC3A 6AB
Telephone: 78478672
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Darren Antony Xiberras (912232299) Appointed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about U. M. ASSOCIATION (SPECIAL RISKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U. M. ASSOCIATION (SPECIAL RISKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U. M. ASSOCIATION (SPECIAL RISKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1999 - Present (25years) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
10/12/2015 - Present (9years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
19/01/2017 - 08/12/2016 (1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Darren Antony Xiberras (912232299) Appointed |
| 24/04/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Julie Charge (930185672) Appointed |
| 17/04/2024 | New Board Member Martin Morrison Hay (932185857) Appointed |
| 15/12/2023 | Simon Christopher Holt (927267660) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 16/12/2022 | James Anthony Lacey (919284824) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 25/06/2021 | New Board Member Nicola Kate Cardenas Blanco (928455468) Appointed |
| 01/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Simon Christopher Holt (927267660) Appointed |
| 27/04/2020 | New Accounts filed |
| 10/10/2019 | Harindra Deepal Punchihewa (908402637) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 08/08/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 07/03/2017 | SIMMLAW SERVICES LIMITED (907943964) has left the board |
| 07/03/2017 | New Company Secretary Harinderjit Singh Nagra (922602214) Appointed |
| 26/01/2017 | Andrew Keeble (922287033) has left the board |
| 26/01/2017 | New Board Member Andrew Keeble (922286826) Appointed |
| 24/01/2017 | New Board Member Andrew Keeble (922287033) Appointed |
| 12/01/2017 | Andrew Keeble (915681291) has left the board |
| 12/12/2016 | Jonathan Peter Gorringe (912322778) has left the board |
| 12/12/2016 | John Allan Bickerstaffe (912694287) has left the board |
| 12/12/2016 | Simon Christopher Holt (912728859) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | Carolyn Mary Elizabeth Pike (920937813) has left the board |
| 05/07/2016 | New Board Member Carolyn Mary Elizabeth Pike (916548799) Appointed |
| 05/07/2016 | James Anthony Lacey (920937838) has left the board |
| 05/07/2016 | New Board Member James Anthony Lacey (919284824) Appointed |
| 28/06/2016 | New Board Member James Anthony Lacey (920937838) Appointed |
| 28/06/2016 | New Board Member Carolyn Mary Elizabeth Pike (920937813) Appointed |
| 28/06/2016 | New Accounts filed |
| 24/05/2016 | Michael Derek Davies (920343493) has left the board |
| 24/05/2016 | New Board Member Michael Derek Davies (915070384) Appointed |
| 08/02/2016 | New Company Secretary SIMMLAW SERVICES LIMITED (907943964) Appointed |
| 08/02/2016 | SIMMLAW SERVICES LIMITED (920442856) has left the board |
| 08/02/2016 | New Company Secretary SIMMLAW SERVICES LIMITED (907943964) Appointed |
| 08/02/2016 | SIMMLAW SERVICES LIMITED (920442856) has left the board |
| 25/01/2016 | New Company Secretary SIMMLAW SERVICES LIMITED (920442856) Appointed |
| 15/01/2016 | VERHAAG CONSULTING LTD (919408508) has left the board |
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