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AUB SECRETARIES LIMITED

Company number 03070486

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023	View PDF Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Golrokh Azharian as a director on 11 December 2023	View PDF Appointment of Golrokh Azharian as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Andrew Harvey as a director on 11 December 2023	View PDF Appointment of Andrew Harvey as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC05	Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016	View PDF Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP03	Appointment of Mr Nicholas Joyce as a secretary on 7 February 2020	View PDF Appointment of Mr Nicholas Joyce as a secretary on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM02	Termination of appointment of Neil Harnby as a secretary on 27 September 2019	View PDF Termination of appointment of Neil Harnby as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP03	Appointment of Mr Neil Harnby as a secretary on 8 January 2019	View PDF Appointment of Mr Neil Harnby as a secretary on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM02	Termination of appointment of Emma Jane Booth as a secretary on 22 November 2018	View PDF Termination of appointment of Emma Jane Booth as a secretary on 22 November 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AUB SECRETARIES LIMITED

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