UBK (THURLOE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 06/08/246 August 2024 | Registration of charge 067810910002, created on 2024-08-05 |
| 28/06/2428 June 2024 | Registration of charge 067810910001, created on 2024-06-28 |
| 22/06/2422 June 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 27/07/2327 July 2023 | Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 2016-04-06 |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 13/05/2213 May 2022 | Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 2016-04-06 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-30 with updates |
| 13/01/2213 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 03/01/2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / REGIS (UBK) HOLDINGS LIMITED / 06/04/2016 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / REGIS (UBK) HOLDINGS LIMITED / 08/09/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 04/03/164 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 09/01/139 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 30/12/0830 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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