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UBM PROPERTY LIMITED

Company number 08227422

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	View PDF Director's details changed for Carl Adrian on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 15 pages (15 pages)
11 Oct 2012	AP02	Appointment of Unm Investments Limited as a director	View PDF Appointment of Unm Investments Limited as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP02	Appointment of Crosswall Nominees Limited as a director	View PDF Appointment of Crosswall Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP04	Appointment of Crosswall Nominees Limited as a secretary	View PDF Appointment of Crosswall Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Carl Adrian as a director	View PDF Appointment of Carl Adrian as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	View PDF Termination of appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Abogado Nominees Limited as a director	View PDF Termination of appointment of Abogado Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Luciene James as a director	View PDF Termination of appointment of Luciene James as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Abogado Custodians Limited as a director	View PDF Termination of appointment of Abogado Custodians Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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