UBM SHARED SERVICES LIMITED

Company number 04957131

Date	Type	Description	View / Download
01 Jul 2015	CH01	Director's details changed for Richard James Kerr on 16 February 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Benjamin Brian Grover on 16 February 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Claire Corbett on 16 February 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Simon Foster on 16 February 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Benjamin Brian Grover as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Simon Foster as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Richard James Kerr as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Claire Corbett as a director on 29 June 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director'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)
18 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(9 pages)
26 Nov 2014	CERTNM	Company name changed ubm information uk LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
23 Jan 2014	CH01	Director's details changed for Richard James Kerr on 23 January 2014	(2 pages)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Jul 2013	AP01	Appointment of Benjamin Brian Grover as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Claire Corbett as a director	(3 pages)
23 May 2013	AP01	Appointment of Richard James Kerr as a director	(3 pages)
22 May 2013	AP01	Appointment of Carl Adrian as a director	(3 pages)
01 May 2013	CH01	Director's details changed	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Ruth Carter as a director	(1 page)