UNION PACIFIC INVESTMENT LTD
Non-Trading
General Information
NAME
UNION PACIFIC INVESTMENT LTD
COMPANY NUMBER
13779994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2021
14/12/2022
CLS FINANCIAL CORPORATION LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|
| 29/11/2024 | Alberto Morici (930297488) has left the board |
| 29/11/2024 | Georges Saliba (931180352) has left the board |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNION PACIFIC INVESTMENT LTD?
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 UNION PACIFIC INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION PACIFIC INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
11/12/2022 - Present (2years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/12/2022 - Present (2years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
13/12/2022 - Present (2years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 29/11/2024 | Alberto Morici (930297488) has left the board |
| 29/11/2024 | Georges Saliba (931180352) has left the board |
| 11/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Georges Saliba (931180352) Appointed |
| 08/06/2023 | New Company Secretary Manuel Antonio Alvarez (930985564) Appointed |
| 08/06/2023 | Fernando Villuendas (930329694) has left the board |
| 08/06/2023 | Fernando Villuendas (929654443) has left the board |
| 08/06/2023 | Helios Villuendas (930299661) has left the board |
| 04/01/2023 | New Board Member Manuel Antonio Alvarez (930238018) Appointed |
| 30/12/2022 | New Board Member Fernando Villuendas (929654443) Appointed |
| 19/12/2022 | New Board Member Jose Miguel Artiles (929869495) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Jose Miguel Artiles (930297512) Appointed |
| 16/12/2022 | Carlos Raul Lopez Serrano (929015971) has left the board |
| 16/12/2022 | New Company Secretary Fernando Villuendas (930329694) Appointed |
| 16/12/2022 | New Board Member Manuel Antonio Alvarez (930329786) Appointed |
| 16/12/2022 | New Board Member Fernando Villuendas (930297430) Appointed |
| 16/12/2022 | New Board Member Helios Villuendas (930299661) Appointed |
| 16/12/2022 | New Board Member Alberto Morici (930297488) Appointed |
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