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U.O.B. LIMITED

Company number 02951548

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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)
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
28 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
15 Jan 2010 CH01 Director's details changed for William Richard Collins on 1 January 2010
13 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
29 Jul 2009 363a Return made up to 22/07/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 22/07/08; full list of members
07 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed
04 Sep 2007 AA Full accounts made up to 31 December 2006