UBC EUROPE LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 23/04/2423 April 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Registered office address changed from Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT England to The Shard 32 London Bridge Street London SE1 9SG on 2024-02-28 |
| 05/02/245 February 2024 | Registered office address changed from 1 F World Trade Centre City Point 1 Ropemaker Street London City of London EC2Y 9HT to Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT on 2024-02-05 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 25/08/2325 August 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 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 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 |
| 22/05/1822 May 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 |
| 31/01/1831 January 2018 | DISS40 (DISS40(SOAD)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 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 15 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 |
| 22/04/1422 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED SHIRLEY VAN KERKHOVE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 03/04/123 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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