| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 70100 - Activities of head offices |
| 2024-04-08 |
insert sic_code 99999 - Dormant Company |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UBMG HOLDINGS / 04/12/2018 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-07 |
update account_category DORMANT => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2019-01-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WOOLLARD |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF |
| 2018-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE LOUISE WOOLLARD |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID PETERS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES |
| 2016-12-21 |
update account_category DORMANT => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MS CORINNA BRIDGES |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS |
| 2015-12-09 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-12-09 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 11/11/2015 |
| 2015-11-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 11/11/2015 |
| 2015-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 11/11/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 2015-05-08 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-09 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-15 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-09 |
update statutory_documents ADOPT ARTICLES 07/09/2011 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOSEPH YOUDS |
| 2010-02-04 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents SECTIONS 102 AND 105 19/05/2009 |
| 2009-05-07 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/09 |
| 2009-05-07 |
update statutory_documents MEMORANDUM OF CAPITAL 07/05/09 |
| 2009-05-07 |
update statutory_documents ALTER MEMORANDUM 22/04/2009 |
| 2009-05-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/05 |
| 2005-05-20 |
update statutory_documents £ NC 665000000/2545763014
0 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-03-18 |
update statutory_documents AUD APPT 06/02/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-25 |
update statutory_documents £ NC 550000000/665000000
02/09/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/99 |
| 1999-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-12-21 |
update statutory_documents £ NC 300000000/550000000
16/12/98 |
| 1998-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1996-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/96 FROM:
8 MONTAGUE CLOSE
LONDON BRIDGE
LONDON SE1 9DA |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1992-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-18 |
update statutory_documents ADOPT MEM AND ARTS 04/03/92 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents S386 DISP APP AUDS 24/06/91 |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-08 |
update statutory_documents £ NC 10000/300000000
10/05/90 |
| 1990-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/90 |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |