UBA CAPITAL (EUROPE) LIMITED

Address

UBA CAPITAL (EUROPE) LIMITED
36 QUEEN STREET
LONDON
GREATER LONDON
EC4R 1BN
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03104974
Incorporation Date:
21 Sep 1995 (19 Years old)
Financial Year End:
31 Dec
Capital:
£43,287,826.00 on 16 Dec 2014
For period ending:
31 Dec 2013
Filed on:
30 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
16 Dec 2014
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Information correct as of: 3 Jul 2015 - Check for updates

Map


Recently Filed Documents - 145 available


Directors and Secretaries

Clive Carpenter
29 May 2014 ⇒ Present ( 1 Year ) Director
Cornhill Secretaries Limited
27 Oct 2011 ⇒ Present ( 3 Years ) Company Secretary
Andrew Martin
5 Jan 2015 ⇒ Present ( 6 Months ) Director
Rose Okwechime
8 Jul 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK
- OUTSTANDING on 24 Apr 2015
F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Sep 2010
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
DEED OF CHARGE - OUTSTANDING on 29 Jun 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 18 Jun 2010
F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Aug 2005

Previous Company Names

AFRINVEST LIMITED
Changed 13 Dec 2007
AFRINVEST SECURITIES LIMITED
Changed 7 May 2002

Previous Addresses

3RD FLOOR
2-4 KING STREET
LONDON
SW1Y 6QL
Changed 19 Jun 2015

3RD FLOOR 2-4 KING STREET
LONDON
SW1Y 6QU
Changed 23 Nov 2010

146-148 CLERKENWELL ROAD
4TH FLOOR
LONDON
EC1R 5DG
Changed 20 Dec 2005

1 HAY HILL
BERKELEY SQUARE
LONDON
W1X 7LF
Changed 10 Jun 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ubacapital.co.uk
www.ubacapital.net
www.uba.capital
www.ubacapital.and
www.ubacapital.fund
www.ubacapital.insure
www.ubacapital.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
27 Apr 2015
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 1 May 2013 5
31 Dec 2011 30 Jul 2012 7
31 Dec 2010 23 May 2011 5
31 Dec 2009 20 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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145 official company documents available

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