| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHLI UNITED BANK (UK) PLC / 16/01/2025 |
| 2025-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/25, WITH UPDATES |
| 2024-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW HARVEY |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED GOLROKH AZHARIAN |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI TAMIM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name UBK INVESTMENT HOLDINGS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHLI UNITED BANK (UK) PLC / 06/04/2016 |
| 2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIN |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI BAHA EDDINE TAMIN / 13/01/2017 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FORSTER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-09 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR |
| 2014-09-07 |
insert address 35 PORTMAN SQUARE LONDON W1H 6LR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-08 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-07-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-09-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 01/09/2011 |
| 2011-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 01/09/2011 |
| 2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RUSSELL DUNNACHIE |
| 2010-08-18 |
update statutory_documents 08/07/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
35 PORTMAN SQUARE
LONDON
W1H 6LR |
| 2009-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/07 FROM:
7 BAKER STREET
LONDON
W1U 8EG |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-31 |
update statutory_documents COMPANY NAME CHANGED
UBK INVESTMENT HOLDINGS
CERTIFICATE ISSUED ON 31/12/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents RE:APP OF DIRECTOR 16/07/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
3 LOMBARD STREET
LONDON
EC3V 9DT |
| 1994-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/12/93 |
| 1993-12-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1993-12-21 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1993-12-21 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1993-12-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1993-12-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 1993-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
29/01/93 |
| 1993-02-13 |
update statutory_documents £ NC 80000000/100000000
29 |
| 1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-28 |
update statutory_documents £ NC 10000/80000000
10/09/92 |
| 1992-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/92 |
| 1992-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |