- Company Overview for UBP SECURITIES (UK) LIMITED (02331037)
- Filing history for UBP SECURITIES (UK) LIMITED (02331037)
- People for UBP SECURITIES (UK) LIMITED (02331037)
- Charges for UBP SECURITIES (UK) LIMITED (02331037)
- More for UBP SECURITIES (UK) LIMITED (02331037)
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) |
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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
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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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 |