Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UIB HOLDINGS (UK) LIMITED

Company number 02480634

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 07/12/2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to the resolution 07/12/2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Mr Keith Michael Anderson on 31 December 2010
31 Dec 2010 CH01 Director's details changed for George Jad Kabban on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Ralph Jad Kabban on 31 December 2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 469,545.00
20 May 2010 AP01 Appointment of Mr Keith Michael Anderson as a director
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 436,666
27 Apr 2010 SH10 Particulars of variation of rights attached to shares
21 Apr 2010 TM01 Termination of appointment of Alan Woods as a director
21 Apr 2010 TM01 Termination of appointment of Michael Lack as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Bassem Salim Kabban on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Michael Robert Lack on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Alan Robert Woods on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Misbah Kamal on 31 December 2009
31 Dec 2009 CH01 Director's details changed for George Jad Kabban on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Ralph Jad Kabban on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Gary Lille on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mounir George Kabban on 31 December 2009