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UBP SECURITIES (UK) LIMITED

Company number 02331037

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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)
11 Apr 1995 288 New director appointed
05 Apr 1995 288 Director resigned
05 Apr 1995 288 Secretary resigned
05 Apr 1995 288 New director appointed
05 Apr 1995 288 New secretary appointed
29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 88(2)R Ad 24/03/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentAd 24/03/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
12 Apr 1994 123 £ nc 2000000/5000000 24/03/94
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Request Document£ nc 2000000/5000000 24/03/94
28 Feb 1994 287 Registered office changed on 28/02/94 from: 39 upper brook street london W1Y 1PE
08 Jul 1993 CERTNM Company name changed cbi-ubp securities LIMITED\certificate issued on 09/07/93
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 363s Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
10 Jun 1993 CERTNM Company name changed cbi securities LIMITED\certificate issued on 11/06/93
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91