UBMG SERVICES LIMITED

Company number 03666160

Date	Type	Description	View / Download
28 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Jan 2019	TM01	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018	(2 pages)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Mark David Peters as a director on 30 September 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Mar 2017	AP01	Appointment of Mr Mark David Peters as a director on 15 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Corinna Bridges as a director on 15 March 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Aug 2016	CH01	Director's details changed for Ms Corinna Bridges on 28 July 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ms Corinna Bridges as a director on 24 March 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 300,001,002	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)