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UIB FINANCIAL SERVICES LIMITED

Company number 01704535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 15/05/99; no change of members
26 Nov 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363a Return made up to 15/05/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363a Return made up to 15/05/97; full list of members
11 Oct 1996 AA Full accounts made up to 31 December 1995
30 Jul 1996 363x Return made up to 15/05/96; full list of members
24 May 1996 288 Director resigned
07 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363x Return made up to 15/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 287 Registered office changed on 08/06/94 from: 20 london road horsham west sussex rh 121
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/94 from: 20 london road horsham west sussex rh 121
07 Jun 1994 363x Return made up to 15/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; full list of members
13 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jul 1993 363x Return made up to 15/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; full list of members
05 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Aug 1992 363x Return made up to 15/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/92; full list of members
12 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 88(2)R Ad 31/12/91--------- £ si 11815@1=11815 £ ic 48307/60122
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Request DocumentAd 31/12/91--------- £ si 11815@1=11815 £ ic 48307/60122
28 Jul 1992 88(2)R Ad 30/12/91--------- £ si 14197@1=14197 £ ic 34110/48307
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Request DocumentAd 30/12/91--------- £ si 14197@1=14197 £ ic 34110/48307
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions