UBM SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 21/11/2321 November 2023 | Termination of appointment of Zoe Miller as a director on 2023-11-21 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 02/11/222 November 2022 | Change of details for Ubmg Holdings as a person with significant control on 2018-12-04 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 02/11/222 November 2022 | Director's details changed for Zoe Miller on 2022-11-01 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/12/187 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 07/12/187 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR IAN BRANCH |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MARK DAVID PETERS |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR SIMON PETER HOLLINS |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS CORINNA BRIDGES |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ZOE MILLER |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN GROVER / 16/02/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ANDREW FRANK CROW |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 16/02/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED RICHARD MICHAEL PIERCY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROVER |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 16/02/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CORBETT / 16/02/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CORBETT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 18/12/1418 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED UBM INFORMATION UK LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 23/01/2014 |
| 15/11/1315 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED BENJAMIN BRIAN GROVER |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED CLAIRE CORBETT |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED RICHARD JAMES KERR |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED CARL ADRIAN |
| 01/05/131 May 2013 | CHANGE PERSON AS DIRECTOR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE RISBY-ROSE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH CARTER |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED PATRICK DAVID MCALEENAN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED RUTH CARTER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JANE KEVAN RISBY-ROSE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED SIMON FOSTER |
| 07/01/107 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ADRIAN BARRICK |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | COMPANY NAME CHANGED CMPI UK LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED BETTERWAYS LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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