Aub Customer Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31
UBK CUSTOMER SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01620409 Record last updated Tuesday, December 12, 2023 6:12:47 AM UTC Official Address 35 Portman Square London W1h6lr Marylebone High Street There are 898 companies registered at this street
Postal Code W1H6LR Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Dec 11, 2023 Two appointments: 2 men Registry Nov 3, 2023 Resignation of one Director (a man) Financials Sep 26, 2017 Annual accounts Registry Sep 19, 2017 Confirmation statement made , with updates Registry Jan 16, 2017 Change of particulars for director Registry Jan 16, 2017 Appointment of a person as Director Registry Jan 16, 2017 Resignation of one Director Registry Jan 13, 2017 Appointment of a man as Director and Banker Registry Jan 13, 2017 Resignation of one Banker and one Director (a man) Registry Sep 27, 2016 Confirmation statement made , with updates Financials Sep 15, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 21, 2015 Annual return Financials Sep 17, 2015 Annual accounts Registry Nov 4, 2014 Annual return Financials Sep 22, 2014 Annual accounts Registry Oct 14, 2013 Annual return Financials Oct 2, 2013 Annual accounts Financials Sep 28, 2012 Annual accounts 7869191... Registry Sep 25, 2012 Annual return Registry Aug 6, 2012 Second filing with mud for form ar01 Registry May 11, 2012 Appointment of a person as Director Registry May 10, 2012 Resignation of one Banker and one Director (a man) Registry May 10, 2012 Appointment of a man as Banker and Director Registry May 1, 2012 Resignation of one Director Financials Oct 3, 2011 Annual accounts Registry Sep 22, 2011 Annual return Financials Oct 11, 2010 Annual accounts Registry Sep 22, 2010 Annual return Registry Sep 22, 2010 Change of particulars for corporate secretary Financials Nov 5, 2009 Annual accounts Registry Sep 28, 2009 Annual return Registry Sep 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 28, 2009 Register of members Registry Sep 28, 2009 Change in situation or address of registered office Registry Oct 15, 2008 Annual return Financials Sep 24, 2008 Annual accounts Financials Oct 26, 2007 Annual accounts 1879414... Registry Sep 30, 2007 Annual return Registry Jun 16, 2007 Change in situation or address of registered office Registry Oct 13, 2006 Annual return Financials Jul 10, 2006 Annual accounts Financials Nov 4, 2005 Annual accounts 1766755... Registry Oct 19, 2005 Annual return Registry Dec 2, 2004 Appointment of a person Registry Dec 2, 2004 Appointment of a director Registry Dec 2, 2004 Resignation of a person Registry Dec 2, 2004 Resignation of a director Registry Dec 2, 2004 Appointment of a person Registry Dec 2, 2004 Resignation of a person Registry Nov 25, 2004 Two appointments: a person and a man Registry Sep 23, 2004 Annual return Financials Apr 6, 2004 Annual accounts Registry Sep 25, 2003 Annual return Financials Apr 7, 2003 Annual accounts Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2002 Change of name certificate Registry Dec 31, 2002 Company name change Registry Sep 24, 2002 Annual return Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Financials Apr 8, 2002 Annual accounts Registry Sep 25, 2001 Annual return Financials Aug 28, 2001 Annual accounts Registry Jan 23, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 8, 2000 Appointment of a person Registry Nov 7, 2000 Resignation of a person Financials Nov 2, 2000 Annual accounts Registry Oct 24, 2000 Appointment of a woman Registry Oct 24, 2000 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 25, 2000 Annual return Registry Jan 26, 2000 Appointment of a person Registry Jan 26, 2000 Director powers Registry Jan 26, 2000 Appointment of a person Registry Dec 8, 1999 Resignation of a person Registry Nov 12, 1999 Appointment of a person as Corporate Director and Director Registry Nov 12, 1999 Resignation of a woman Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Registry Oct 4, 1999 Annual return Registry Aug 11, 1999 Resignation of a person Registry Aug 5, 1999 Resignation of one Bank Officer and one Director (a man) Registry Aug 2, 1999 Resignation of a person Registry Jul 16, 1999 Resignation of one Bank Officer and one Director (a man) Financials Jun 2, 1999 Annual accounts Registry May 19, 1999 Appointment of a person Registry May 13, 1999 Resignation of a person Registry May 6, 1999 Appointment of a man as Secretary and Company Secretary Registry Apr 23, 1999 Resignation of one Secretary (a man) and one Bank Officer Registry Dec 8, 1998 Resignation of a person Registry Nov 20, 1998 Resignation of one Bank Officer and one Director (a man) Financials Nov 2, 1998 Annual accounts Registry Oct 22, 1998 Annual return Registry Nov 6, 1997 Resignation of a person Registry Oct 28, 1997 Resignation of one Bank Officer and one Director (a man) Financials Oct 21, 1997 Annual accounts Registry Sep 30, 1997 Annual return Registry Aug 19, 1997 Resignation of a person Registry Aug 5, 1997 Resignation of one Bank Officer and one Director (a man) Registry Sep 20, 1996 Annual return Financials Sep 10, 1996 Annual accounts Registry Mar 7, 1996 Memorandum of association
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