AUB REVERSIONS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/07/2419 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Director's details changed for Mrs Harvinder Minoo Sahni-Court on 2022-09-29 |
29/09/2229 September 2022 | Termination of appointment of Nizar Ahmed Jamal as a director on 2020-10-30 |
29/09/2229 September 2022 | Appointment of Mrs Harvinder Minoo Sahni-Court as a director on 2022-09-29 |
29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 06/04/2016 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
15/09/1615 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
17/09/1517 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/11/136 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/12/115 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/11/0926 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 02/11/2009 |
26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 26/11/2009 |
26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAR AHMED JAMAL / 26/10/2009 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/11/078 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | SECRETARY RESIGNED |
02/12/042 December 2004 | NEW SECRETARY APPOINTED |
18/11/0418 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
14/07/0314 July 2003 | SECRETARY RESIGNED |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | COMPANY NAME CHANGED LOMBARD REVERSIONS LIMITED CERTIFICATE ISSUED ON 31/12/02 |
06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
26/11/9926 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
04/11/994 November 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
13/05/9913 May 1999 | SECRETARY RESIGNED |
17/11/9817 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
19/11/9619 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/01/969 January 1996 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | NEW SECRETARY APPOINTED |
07/11/957 November 1995 | SECRETARY RESIGNED |
13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/06/947 June 1994 | DIRECTOR RESIGNED |
10/11/9310 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
20/01/9320 January 1993 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/10/9128 October 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/9125 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9029 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/01/9016 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/8930 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/09/8730 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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