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UNITED BANK LIMITED

Company number 06207984

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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)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017.	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017. - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017.	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017. - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	View PDF Termination of appointment of Premier Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/01/2018.	View PDF Annual return made up to 9 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/01/2018. - link opens in a new window - 5 pages (5 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	TM01	Termination of appointment of Anatoly Kvachakidze as a director	View PDF Termination of appointment of Anatoly Kvachakidze as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Anatoly Kvachakidze as a director	View PDF Termination of appointment of Anatoly Kvachakidze as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017.	View PDF Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017. - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AP01	Appointment of Konstantin Antipin as a director	View PDF Appointment of Konstantin Antipin as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Christian Rossl as a director	View PDF Termination of appointment of Christian Rossl as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 16 September 2009 GBP 50,000,000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017.	View PDF Annual return made up to 11 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017. - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Christian Rossl on 11 April 2010	View PDF Director's details changed for Christian Rossl on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 11 April 2010	View PDF Secretary's details changed for Premier Secretaries Limited on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Anatoly Kvachakidze on 11 April 2010	View PDF Director's details changed for Anatoly Kvachakidze on 11 April 2010 - link opens in a new window - 2 pages (2 pages)

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