UBM CANON UK HOLDINGS LIMITED

Company number 03674130

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 3	(3 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary'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)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
23 Oct 2018	PSC02	Notification of Informa Plc as a person with significant control on 15 June 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Unm Holdings Sarl as a person with significant control on 15 June 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Carl Sheldon Adrian as a director on 2 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Simon Foster as a director on 14 November 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jun 2015	CH01	Director's details changed for Simon Foster on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)