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UBIQUE BROKERS LIMITED

Company number 10256996

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	CH01	Director's details changed for Mr Peter Halloway-Churchill on 14 March 2024	View PDF Director's details changed for Mr Peter Halloway-Churchill on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Peter Halloway-Churchill on 13 March 2024	View PDF Director's details changed for Mr Peter Halloway-Churchill on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mrs Caron Isabella Halloway-Churchill as a director on 14 March 2024	View PDF Appointment of Mrs Caron Isabella Halloway-Churchill as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC01	Notification of Peter Halloway-Churchill as a person with significant control on 8 March 2024	View PDF Notification of Peter Halloway-Churchill as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Mark Thomas Speight as a person with significant control on 7 March 2024	View PDF Cessation of Mark Thomas Speight as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Mark Thomas Speight as a director on 7 March 2024	View PDF Termination of appointment of Mark Thomas Speight as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	AD01	Registered office address changed from 29 Erskine Road London E17 6RY England to 128 City Road London EC1V 2NX on 19 December 2022	View PDF Registered office address changed from 29 Erskine Road London E17 6RY England to 128 City Road London EC1V 2NX on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Mark Thomas Speight as a person with significant control on 28 June 2017	View PDF Notification of Mark Thomas Speight as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)

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UBIQUE BROKERS LIMITED

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