UNION BROKERS LIMITED

Company number 08327178

Date	Type	Description	View / Download
08 May 2014	CERTNM	Company name changed ub management LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
08 May 2014	CONNOT	Change of name notice	(2 pages)
27 Jan 2014	AD01	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY on 27 January 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 71.01	(4 pages)
12 Dec 2013	CH03	Secretary's details changed for Miss Leanne Moore on 25 November 2013	(1 page)
12 Dec 2013	CH01	Director's details changed for Mr Dominic Adam Simler on 25 November 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Sonny David Williams Schneider on 25 November 2013	(2 pages)
25 Nov 2013	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England on 25 November 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Mahtab Kaan as a director	(2 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 71.01	(4 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Feb 2013	SH03	Purchase of own shares.	(3 pages)
17 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)