UBP SECURITIES (UK) LIMITED

Company number 02331037

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(1 page)
30 Sep 2020	AP01	Appointment of Mr Michael Hall as a director on 28 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Niall James Woodhead as a director on 28 September 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
29 Jun 2020	AP03	Appointment of Mr Sumeet Thapar as a secretary on 29 June 2020	(2 pages)
29 Jun 2020	TM02	Termination of appointment of Nasim Akhtar Amir as a secretary on 31 January 2020	(1 page)
18 Dec 2019	AD01	Registered office address changed from 26 st James's Square London SW1Y 4JH to Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN on 18 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
17 Jun 2019	TM02	Termination of appointment of Joanna Mougarn Claydon-Voyce as a secretary on 12 December 2018	(1 page)
17 Jun 2019	AP03	Appointment of Miss Nasim Akhtar Amir as a secretary on 17 June 2019	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Anne Rotman De Picciotto as a director on 18 June 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Jun 2018	TM01	Termination of appointment of Martin Frederick Fricker as a director on 15 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Linda Margaret Wells as a director on 30 November 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
27 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,000,000	(6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
07 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 3,000,000	(6 pages)

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