UBM WORLDWIDE GROUP LIMITED

Company number 04226674

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2021	DS01	Application to strike the company off the register	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
26 Apr 2021	PSC05	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018	(2 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
01 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Sep 2019	AP01	Appointment of Carl Sheldon Adrian as a director on 10 September 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
07 Dec 2018	CH01	Director's details changed for Emma Louise Morgan on 7 December 2018	(2 pages)
07 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
07 Dec 2018	CH02	Director's details changed for Unm Investments 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	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
24 Apr 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
24 Apr 2018	PSC07	Cessation of Ubma Holdings Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(5 pages)

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