- Company Overview for UBM SHARED SERVICES LIMITED (04957131)
- Filing history for UBM SHARED SERVICES LIMITED (04957131)
- People for UBM SHARED SERVICES LIMITED (04957131)
- More for UBM SHARED SERVICES LIMITED (04957131)
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) |
---|---|---|---|
07 Dec 2018 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 | |
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 | |
06 Dec 2018 | CH02 | Director's details changed for Unm Investments Limited on 4 December 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
23 Oct 2018 | TM01 | Termination of appointment of Mark David Peters as a director on 30 September 2018 | |
04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 | |
12 Dec 2017 | AP01 | Appointment of Mr Ian Branch as a director on 5 December 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | AP01 | Appointment of Mr Mark David Peters as a director on 15 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Aug 2016 | CH01 | Director's details changed for Ms Corinna Bridges on 28 July 2016 | |
13 May 2016 | TM01 | Termination of appointment of Richard Michael Piercy as a director on 6 May 2016 | |
13 May 2016 | AP01 | Appointment of Mr Simon Peter Hollins as a director on 13 May 2016 | |
24 Mar 2016 | AP01 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 | |
23 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | AP01 | Appointment of Richard Michael Piercy as a director on 29 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Elaine Christina Klonarides as a director on 29 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Andrew Frank Crow as a director on 29 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Zoe Miller as a director on 29 June 2015 |