UNB RESOURCES UK LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Vijay Acharya as a director on 2025-04-22

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Termination of appointment of Saeed Sarsur as a director on 2024-08-19

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09/08/249 August 2024 Appointment of Ms Elise Anne Moore-Searson as a director on 2024-08-09

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12/07/2412 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Notification of Sarsur Capital Uk Limited as a person with significant control on 2023-12-08

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08/12/238 December 2023 Cessation of Saeed Sarsur as a person with significant control on 2023-12-08

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 DIRECTOR APPOINTED MS AZIZA RASHIDOVA

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ELISE MOORE-SEARSON

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MARQUESS OF READING SIMON READING

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16/03/1716 March 2017 DIRECTOR APPOINTED MAJOR GENERAL ROBIN SEARBY

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15/03/1715 March 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN LUCAS CHANCE

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/02/177 February 2017 FIRST GAZETTE

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 16/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 16/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE ANNE MOORE-SEARSON / 16/08/2016

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12/08/1612 August 2016 SECRETARY APPOINTED MR NICHOLAS GUY MOORE-SEARSON

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED SARSUR / 14/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED SARSUR / 14/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 14/07/2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J 6BD UNITED KINGDOM

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11/04/1611 April 2016 DIRECTOR APPOINTED MR VIJAY ACHARYA

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11/04/1611 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MR NICHOLAS GUY MOORE-SEARSON

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17/03/1617 March 2016 DIRECTOR APPOINTED MS ELISE ANNE MOORE-SEARSON

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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