AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 28/10/2428 October 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Sami Baha Eddine Tamim as a director on 2023-11-03 |
| 06/03/246 March 2024 | Appointment of Golrokh Azharian as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Andrew Harvey as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUB INVESTMENT HOLDINGS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORSTER |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI BAHA EDDINE TAMIN / 13/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | SECOND FILING FOR FORM TM01 |
| 10/07/1210 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR GRAHAM RUSSELL DUNNACHIE |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 20/06/2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 20/06/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 35 PORTMAN SQUARE LONDON W1H 6LR |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | MEMORANDUM OF CAPITAL - 09/10/2008 |
| 09/10/089 October 2008 | SOLVENCY STATEMENT DATED 02/10/08 |
| 09/10/089 October 2008 | REDUCE ISSUED CAPITAL 06/10/2008 |
| 09/10/089 October 2008 | STATEMENT BY DIRECTORS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 25/09/9525 September 1995 | ADOPT MEM AND ARTS 20/09/95 |
| 25/09/9525 September 1995 | £ NC 100/50000000 20/09/95 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/09/9520 September 1995 | COMPANY NAME CHANGED YREKA LIMITED CERTIFICATE ISSUED ON 20/09/95 |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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