UBC LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2025-02-28 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/02/2414 February 2024 | Registered office address changed from Wtc 1 C.V. Fenchurch Street Station, New London House 6 London Street, the City of London London EC3R 7LP England to 30 st. Mary Axe London EC3A 8EP on 2024-02-14 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 30/08/2030 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBC ENTERPRISES LTD |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR. SEBASTIEN REY |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2019 |
| 07/11/197 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 100000 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WORLD TRADE CENTRE TOWER 42 25 OLD BROAD STREET LONDON CITY EC2N 1HQ |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | COMPANY NAME CHANGED RENTAL YIELDS LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/03/1428 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MRS. JENNIFER RENE |
| 25/02/1325 February 2013 | CORPORATE DIRECTOR APPOINTED ALPHA CAPITAL MANAGEMENT LTD |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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