AUB PROPERTY INVESTMENT LIMITED

Company Documents

Date	Description
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
07/03/247 March 2024	Appointment of Andrew Harvey as a director on 2024-03-06 View Document
06/03/246 March 2024	Appointment of Golrokh Azharian as a director on 2024-03-06 View Document
06/03/246 March 2024	Termination of appointment of Sami Baha Eddine Tamim as a director on 2023-11-03 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Confirmation statement made on 2023-09-17 with no updates View Document
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-09-17 with no updates View Document
28/09/2228 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View Document
21/10/2021 October 2020	PSC'S CHANGE OF PARTICULARS / AUB INVESTMENT HOLDINGS / 06/04/2016 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View Document
20/06/1920 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View Document
14/09/1814 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES FORSTER View Document
16/01/1716 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI BAHA EDDINE TAMIN / 13/01/2017 View Document
16/01/1716 January 2017	DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
15/09/1615 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/12/1518 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/01/1519 January 2015	Annual return made up to 13 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/12/1319 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
02/10/132 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
13/12/1213 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/08/126 August 2012	SECOND FILING FOR FORM TM01 View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE View Document
16/12/1116 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
11/10/1011 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
08/10/108 October 2010	DIRECTOR APPOINTED MR GRAHAM RUSSELL DUNNACHIE View Document
14/12/0914 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 14/12/2009 View Document
14/12/0914 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
14/12/0914 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 14/12/2009 View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/01/092 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/12/0720 December 2007	RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View Document
26/10/0726 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/06/0716 June 2007	REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG View Document
11/01/0711 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	NEW SECRETARY APPOINTED View Document
02/12/042 December 2004	NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	SECRETARY RESIGNED View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document

02/12/042 December 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
05/01/045 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
07/01/037 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	COMPANY NAME CHANGED UBK PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 31/12/02 View Document
19/12/0219 December 2002	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	DIRECTOR RESIGNED View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/011 November 2001	NEW SECRETARY APPOINTED View Document
01/11/011 November 2001	SECRETARY RESIGNED View Document
18/01/0118 January 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/11/007 November 2000	NEW SECRETARY APPOINTED View Document
07/11/007 November 2000	SECRETARY RESIGNED View Document
26/01/0026 January 2000	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	SECRETARY'S PARTICULARS CHANGED View Document
02/08/992 August 1999	DIRECTOR RESIGNED View Document
02/06/992 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/05/9919 May 1999	NEW SECRETARY APPOINTED View Document
13/05/9913 May 1999	SECRETARY RESIGNED View Document
12/01/9912 January 1999	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/03/9816 March 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
08/01/988 January 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View Document
21/10/9721 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/01/976 January 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/01/969 January 1996	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/01/9519 January 1995	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View Document
19/01/9519 January 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	View Document
05/12/945 December 1994	NEW DIRECTOR APPOINTED View Document
30/06/9430 June 1994	View Document
30/06/9430 June 1994	DIRECTOR RESIGNED View Document
12/05/9412 May 1994	View Document
12/05/9412 May 1994	REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 3 LOMBARD STREET LONDON EC3V 9DT View Document
26/04/9426 April 1994	NEW SECRETARY APPOINTED View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	Resolutions View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
26/04/9426 April 1994	View Document
26/04/9426 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/04/9426 April 1994	NC INC ALREADY ADJUSTED 15/04/94 View Document
26/04/9426 April 1994	REGISTERED OFFICE CHANGED ON 26/04/94 FROM: SCEPTRE COURT 40 TOWER HILL LONDON. EC3N 4BB. View Document
26/04/9426 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/04/9426 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/04/9426 April 1994	Memorandum and Articles of Association View Document
26/04/9426 April 1994	£ NC 100/500000 15/04 View Document
26/04/9426 April 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/04/9421 April 1994	Memorandum and Articles of Association View Document
21/04/9421 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/04/9415 April 1994	Certificate of change of name View Document
15/04/9415 April 1994	COMPANY NAME CHANGED NERATZES LIMITED CERTIFICATE ISSUED ON 15/04/94 View Document
13/12/9313 December 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/9313 December 1993	Incorporation View Document

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AUB PROPERTY INVESTMENT LIMITED

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