UBM SHARED SERVICES LIMITED
Company number 04957131 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 240 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 247 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2023 | Termination of appointment of Zoe Miller as a director on 2023-11-21 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 21 Aug 2023 | PARENT_ACC · 254 pages | View document |
| 21 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 21 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 2 Nov 2022 | Change of details for Ubmg Holdings as a person with significant control on 2018-12-04 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Zoe Miller on 2022-11-01 · 2 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | PARENT_ACC · 264 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 7 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 7 Oct 2021 | PARENT_ACC · 235 pages | View document |
| 7 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 7 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 | View document |
| 7 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF | View document |
| 6 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 | View document |
| 6 Dec 2018 | Registered office address changed from , 240 Blackfriars Road, London, England, SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06 · 1 page | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR IAN BRANCH | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR MARK DAVID PETERS | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR SIMON PETER HOLLINS | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCY | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MS CORINNA BRIDGES | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES | View document |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ZOE MILLER | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN GROVER / 16/02/2015 | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 16/02/2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED RICHARD MICHAEL PIERCY | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR ANDREW FRANK CROW | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CORBETT | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CORBETT / 16/02/2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 16/02/2015 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROVER | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | View document |
| 17 Apr 2015 | Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 5 Howick Place London SW1P 1WG on 2015-04-17 · 1 page | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 18 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | COMPANY NAME CHANGED UBM INFORMATION UK LIMITED CERTIFICATE ISSUED ON 26/11/14 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 23/01/2014 | View document |
| 15 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED BENJAMIN BRIAN GROVER | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED CLAIRE CORBETT | View document |
| 23 May 2013 | DIRECTOR APPOINTED RICHARD JAMES KERR | View document |
| 22 May 2013 | DIRECTOR APPOINTED CARL ADRIAN | View document |
| 1 May 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE RISBY-ROSE | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH CARTER | View document |
| 28 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2011 | ADOPT ARTICLES 23/03/2011 | View document |
| 1 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED PATRICK DAVID MCALEENAN | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED SIMON FOSTER | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED JANE KEVAN RISBY-ROSE | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED RUTH CARTER | View document |
| 7 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED ADRIAN BARRICK | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | COMPANY NAME CHANGED CMPI UK LIMITED CERTIFICATE ISSUED ON 01/12/08 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN | View document |
| 19 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB | View document |
| 21 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | COMPANY NAME CHANGED BETTERWAYS LIMITED CERTIFICATE ISSUED ON 15/01/04 | View document |
| 7 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |