UJB IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MR AARON REISS TURNER |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY JONES |
| 08/02/198 February 2019 | CESSATION OF LUCY LAVINIA JONES AS A PSC |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY JONES / 08/02/2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY JONES |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON REISS TURNER |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR AARON REISS TURNER |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 05/07/185 July 2018 | COMPANY NAME CHANGED UJB INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/07/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 13/05/1813 May 2018 | SECRETARY APPOINTED MISS LUCY JONES |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, SECRETARY AARON TURNER |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 26 DOVER STREET MAYFAIR LONDON W1S 4LY |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED ARTAB CAPITAL LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MISS LUCY LAVINIA JONES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON TURNER |
| 09/07/159 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1510 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD ENGLAND |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED GRANITE CAPITAL LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 09/06/149 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSENTHAL |
| 02/05/142 May 2014 | COMPANY NAME CHANGED ARTAB CAPITAL LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL ROSENTHAL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROMANO |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ANDREW ROMANO |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROMANO |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR AARON REISS TURNER |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 36 PARK STREET MAYFAIR LONDON W1K 2JE ENGLAND |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROMANO |
| 17/08/1117 August 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR AARON REISS TURNER |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR ANDREW ROMANO |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON TURNER |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR ANDREW ROMANO |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY AARON TURNER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWLES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLES |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR AARON REISS TURNER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR AARON REISS TURNER |
| 07/05/107 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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