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UIB HOLDINGS (UK) LIMITED

Company number 02480634

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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)
17 Sep 2024	CH01	Director's details changed for George Jad Kabban on 17 September 2024	View PDF Director's details changed for George Jad Kabban on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mr Ralph Julian Sharp on 17 September 2024	View PDF Director's details changed for Mr Ralph Julian Sharp on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
05 Jun 2024	PSC04	Change of details for Mr Bassem Salim Kabban as a person with significant control on 5 June 2024	View PDF Change of details for Mr Bassem Salim Kabban as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Bassem Salim Kabban on 5 June 2024	View PDF Director's details changed for Mr Bassem Salim Kabban on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Hiroki Miyamoto as a director on 18 March 2024	View PDF Termination of appointment of Hiroki Miyamoto as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	PSC07	Cessation of Mounir George Kabban as a person with significant control on 12 November 2023	View PDF Cessation of Mounir George Kabban as a person with significant control on 12 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Mounir George Kabban as a director on 12 November 2023	View PDF Termination of appointment of Mounir George Kabban as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mr Ralph Jad Kabban as a director	View PDF Second filing for the appointment of Mr Ralph Jad Kabban as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	TM01	Termination of appointment of Anthony John Dilley as a director on 31 December 2020	View PDF Termination of appointment of Anthony John Dilley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Ralph Jad Kabban as a person with significant control on 14 December 2020	View PDF Cessation of Ralph Jad Kabban as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
31 May 2019	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019	View PDF Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Hiroki Miyamoto as a director on 20 February 2019	View PDF Appointment of Mr Hiroki Miyamoto as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Ralph Jad Kabban as a person with significant control on 28 March 2017	View PDF Notification of Ralph Jad Kabban as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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UIB HOLDINGS (UK) LIMITED

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