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UNITED BROKERS INTERNATIONAL LIMITED

Company number 09223548

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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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 1	View PDF Statement of capital on 1 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CH01	Director's details changed for Mr Pierre Stephane Cornet on 17 September 2024	View PDF Director's details changed for Mr Pierre Stephane Cornet on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Ms Celine Busson on 17 September 2024	View PDF Director's details changed for Ms Celine Busson on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Pierre Stephane Cornet on 29 December 2022	View PDF Director's details changed for Mr Pierre Stephane Cornet on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Harvey Edward Wetherill as a person with significant control on 19 January 2022	View PDF Cessation of Harvey Edward Wetherill as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Ms Celine Busson on 19 April 2022	View PDF Director's details changed for Ms Celine Busson on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC02	Notification of Ubi Acquisition Co. Ltd. as a person with significant control on 19 January 2022	View PDF Notification of Ubi Acquisition Co. Ltd. as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Alan David Clarke as a person with significant control on 19 January 2022	View PDF Cessation of Alan David Clarke as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Pierre Stephane Cornet as a person with significant control on 19 January 2022	View PDF Cessation of Pierre Stephane Cornet as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Celine Busson as a person with significant control on 19 January 2022	View PDF Cessation of Celine Busson as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to One Fleet Place London EC4M 7WS on 31 January 2022	View PDF Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to One Fleet Place London EC4M 7WS on 31 January 2022 - link opens in a new window - 1 page (1 page)

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UNITED BROKERS INTERNATIONAL LIMITED

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