UBP LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 28/02/2528 February 2025 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 2025-02-28 |
| 07/01/257 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Registered office address changed from PO Box 4385 08041318 - Companies House Default Address Cardiff CF14 8LH to Solar House 282 Chase Road Southgate London N14 6NZ on 2025-01-04 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 20/04/2420 April 2024 | Current accounting period extended from 2025-02-28 to 2025-07-31 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Registered office address changed to PO Box 4385, 08041318 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 27/02/2427 February 2024 | Current accounting period shortened from 2024-08-31 to 2024-02-29 |
| 27/02/2427 February 2024 | Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to 10 Fenchurch Avenue London EC3M 5BN on 2024-02-27 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/02/2311 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/09/1913 September 2019 | PREVSHO FROM 30/04/2020 TO 31/08/2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 5000000 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | DISS40 (DISS40(SOAD)) |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED 1D LTD CERTIFICATE ISSUED ON 16/03/16 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT GROUP LIMITED |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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