| Date | Description |
|---|
| 2024-04-08 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2024-04-08 |
insert address 12 ARTHUR STREET LONDON ENGLAND EC4R 9AB |
| 2024-04-08 |
update registered_address |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JERRY LIOW YUNE LOY |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATESH DAYANANDA SHETTY |
| 2023-10-21 |
insert address 12 Arthur Street London, EC4R 9AB |
| 2023-08-16 |
delete person Mr Rajneesh Karnatak |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR NIDHU SAXENA |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJNEESH KARNATAK |
| 2023-05-02 |
delete general_emails in..@unionbankofindiauk.co.uk |
| 2023-05-02 |
delete email cr..@unionbankofindiauk.co.uk |
| 2023-05-02 |
delete email in..@unionbankofindiauk.co.uk |
| 2023-05-02 |
delete email op..@unionbankofindiauk.co.uk |
| 2023-05-02 |
delete email tr..@unionbankofindiauk.co.uk |
| 2023-03-31 |
update website_status FailedRobotsLimitReached => OK |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALYAN CHITTARI AMARAVATI |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED ARBIND CHOUDHARY |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MS ARUMUGAM MANIMEKHALAI |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED RAJNEESH KARNATAK |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANAS BISWAL |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJKIRAN RAI |
| 2022-07-27 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NATESH KUMAR DAYANANDA SHETTY |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELISABETH DIANA MORGAN |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2021-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALYAN VARMA CHITTARI AMARAVATI / 23/07/2021 |
| 2021-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANAS RANJAN BISWAL / 01/05/2019 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNDAN LAL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED KUNDAN LAL |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISWESVARAN RADHAKRISHNAN |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALYAN VARMA CHITTARI AMARAVATI / 03/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND KUMAR / 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED KALYAN VARMA CHITTARI AMARAVATI |
| 2020-02-03 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 2
22/01/20 STATEMENT OF CAPITAL USD 150000000 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MANAS RANJAN BISWAL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ VERMA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 2
07/09/18 STATEMENT OF CAPITAL USD 100000000 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR VISWESVARAN RADHAKRISHNAN |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAJESHWAR SHARMA |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KAMAL VERMA |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RAJKIRAN GUNDYADKA RAI |
| 2018-01-12 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 2
28/12/17 STATEMENT OF CAPITAL USD 90000000 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARATKUMAR BHAGANI |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN TIWARI |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MR BHARATKUMAR BHAGANI |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DALE |
| 2017-03-27 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 2
24/03/17 STATEMENT OF CAPITAL USD 80000000 |
| 2017-02-06 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 2
25/01/17 STATEMENT OF CAPITAL USD 70000000 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH SETHI |
| 2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 2
31/05/16 STATEMENT OF CAPITAL USD 60000000 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-16 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 2
12/02/16 STATEMENT OF CAPITAL USD 50000000 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KISHOR POUDEL |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN LEONARD DALE |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH SETHI |
| 2015-07-10 |
delete address THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2015-07-10 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
THE SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB |
| 2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENDHIL RAMANATHAN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK MHATRE |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR BRAJESHWAR SHARMA |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERR / 22/09/2014 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENDHIL RAMANATHAN |
| 2014-09-02 |
update statutory_documents SECRETARY APPOINTED MR KISHOR POUDEL |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2014-07-07 |
insert address THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
THE SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
ENGLAND |
| 2014-06-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH QUINN / 01/06/2014 |
| 2014-05-28 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 2
11/03/14 STATEMENT OF CAPITAL USD 40000000 |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED MR SENDHIL RAMANATHAN |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED MR SENDHIL RAMANATHAN |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ARUN TIWARI |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KERR |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THEYAGARAJAN NATARAJAN |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBABRATA SARKAR |
| 2013-12-07 |
delete address REGUS STOCK EXCHANGE 33 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2BR |
| 2013-12-07 |
insert address THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
REGUS STOCK EXCHANGE
33 THROGMORTON STREET
LONDON
EC2N 2BR
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 2
19/08/13 STATEMENT OF CAPITAL USD 10000000 |
| 2013-10-07 |
insert company_previous_name UBI (UK) LTD |
| 2013-10-07 |
update name UBI (UK) LTD => UNION BANK OF INDIA (UK) LIMITED |
| 2013-09-18 |
update statutory_documents COMPANY NAME CHANGED UBI (UK) LTD
CERTIFICATE ISSUED ON 18/09/13 |
| 2013-09-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-18 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANAND KUMAR |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENDHIL RAMANATHAN |
| 2013-07-08 |
update statutory_documents SECRETARY APPOINTED MR THEYAGARAJAN NATARAJAN |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH QUINN |
| 2013-07-02 |
delete address REGUS STOCK EXCHANGE NO 33 THROGMORTON STREET LONDON EC2N 2BR |
| 2013-07-02 |
insert address REGUS STOCK EXCHANGE 33 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2BR |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
REGUS STOCK EXCHANGE NO 33 THROGMORTON STREET
LONDON
EC2N 2BR |
| 2013-06-11 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVILA NAIR |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED VIVEK JAYAWANT MHATRE |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAMOORTHY MAHESHWARAN |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENDHIL RAMANATHAN / 01/08/2012 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED RAMAMOORTHY MAHESHWARAN |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK MHATRE |
| 2012-06-22 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED DEBABRATA SARKAR |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED VIVEK JAYAWANT MHATRE |
| 2012-01-16 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD KHANNA |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
1 LIVERPOOL STREET
LONDON
EC2M 7QD
UNITED KINGDOM |
| 2011-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |