Advanced company searchLink opens in new window

UB PENSION INVESTMENTS LIMITED

Company number SC054479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2004 363s Return made up to 24/05/04; full list of members
15 Oct 2003 AA Accounts made up to 28 December 2002
16 Jun 2003 363s Return made up to 24/05/03; full list of members
10 Dec 2002 288a New director appointed
23 Oct 2002 AA Accounts made up to 29 December 2001
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
19 Jun 2002 363s Return made up to 24/05/02; full list of members
08 Nov 2001 AA Accounts made up to 30 December 2000
16 Jul 2001 288a New director appointed
05 Jul 2001 363s Return made up to 24/05/01; full list of members
05 Jul 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
25 May 2001 288b Secretary resigned
28 Oct 2000 AA Accounts made up to 1 January 2000
25 Oct 2000 288c Secretary's particulars changed;director's particulars changed
03 Aug 2000 288b Director resigned
27 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 24/05/00; full list of members
11 Jul 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed