- Company Overview for UNIBANQUE CREDIT CARD LIMITED (02228431)
- Filing history for UNIBANQUE CREDIT CARD LIMITED (02228431)
- People for UNIBANQUE CREDIT CARD LIMITED (02228431)
- More for UNIBANQUE CREDIT CARD LIMITED (02228431)
| 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) |
|---|---|---|---|
| 06 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 24 Aug 2009 | 288a | Secretary appointed mr martin tual | |
| 24 Aug 2009 | 288a | Director appointed mr martin tual | |
| 24 Aug 2009 | 288b | Appointment terminated director omar ismael aguirre | |
| 24 Aug 2009 | 288b | Appointment terminated secretary omar ismael aguirre | |
| 19 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 22 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 25 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
| 08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: c/o credit agricole s a 2ND floor 122 leadenhall street london EC3V 4QH | |
| 13 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 25 May 2006 | 363a | Return made up to 05/04/06; full list of members | |
| 14 Jun 2005 | 363s |
Return made up to 05/04/05; full list of members
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| 14 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 13 May 2005 | 288a | New secretary appointed | |
| 13 May 2005 | 288a | New director appointed | |
| 13 May 2005 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 11 May 2005 | 288b | Director resigned | |
| 11 May 2005 | 288b | Secretary resigned | |
| 08 Jul 2004 | 363s | Return made up to 05/04/04; full list of members | |
| 01 Jul 2003 | 287 | Registered office changed on 01/07/03 from: 3RD floor 11 moorfields highwalk london EC2Y 9DY | |
| 21 May 2003 | 363s | Return made up to 05/04/03; full list of members | |
| 09 Mar 2003 | 288b | Secretary resigned;director resigned |