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AUB INVESTMENT HOLDINGS

Company number 02730977

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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 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr James Edward Frere Forster as a director
01 May 2012 TM01 Termination of appointment of Graham Dunnachie as a director
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
01 Sep 2011 CH02 Director's details changed for Aub Customer Services Limited on 1 September 2011
01 Sep 2011 CH04 Secretary's details changed for Aub Secretaries Limited on 1 September 2011
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 AP01 Appointment of Graham Russell Dunnachie as a director
18 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 08/07/09; full list of members
03 Aug 2009 190 Location of debenture register
03 Aug 2009 353 Location of register of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 35 portman square london W1H 6LR
25 Sep 2008 AA Full accounts made up to 31 December 2007