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UNB MANAGEMENT UK LIMITED

Company number 07322673

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 TM01 Termination of appointment of Aziza Rashidova as a director on 11 September 2024
20 Aug 2024 TM01 Termination of appointment of Saeed Sarsur as a director on 19 August 2024
12 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
08 Dec 2023 PSC07 Cessation of Saeed Sarsur as a person with significant control on 8 December 2023
08 Dec 2023 PSC02 Notification of Sarsur Capital Uk Limited as a person with significant control on 8 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
14 Nov 2022 CERTNM Company name changed unibin uk LTD\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
24 Mar 2022 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on 24 March 2022
07 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
09 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 AP01 Appointment of Ms Aziza Rashidova as a director on 1 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016