UBM AVIATION WORLDWIDE LIMITED

Company number 04226716

Date	Type	Description	View / Download
19 Jul 2019	TM01	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 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	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	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 Crosswall Nominees Limited on 4 December 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23	(4 pages)
12 Apr 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
12 Apr 2018	PSC07	Cessation of Ubm Worldwide Group Limited as a person with significant control on 21 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 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 2	(5 pages)
18 Nov 2015	AP01	Appointment of Emma Louise Morgan as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Roy Pasquill as a director on 29 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(5 pages)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for David Roy Pasquill on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)

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