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Dato Capital United Kingdom

Aub Investment HOLDINGS

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Reports

Extended Company Report with Annual Accounts AUB INVESTMENT HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data AUB INVESTMENT HOLDINGS Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

UBK INVESTMENT HOLDINGS

Details

Company type Private Unlimited Company, Active
Company Number 02730977
Record last updated Tuesday, December 12, 2023 6:13:54 AM UTC
Official Address 35 Portman Square London W1h6lr Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LR
Sector holding, investment, trade

Charts

Visits

AUB INVESTMENT HOLDINGS (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2017 Confirmation statement made , with updates 2599714... Confirmation statement made , with updates 2599714...
Registry Jan 16, 2017 Change of particulars for director Change of particulars for director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 10, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Sep 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 18, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Aug 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 3, 2009 Register of members Register of members
Registry Aug 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Sep 17, 2007 Annual accounts 1866286... Annual accounts 1866286...
Registry Aug 6, 2007 Annual return Annual return
Registry Jun 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 2005 Annual return Annual return
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2004 Appointment of a person 1945977... Appointment of a person 1945977...
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Resignation of a person 1753399... Resignation of a person 1753399...
Registry Nov 25, 2004 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2002 Company name change Company name change
Registry Dec 31, 2002 Change of name certificate Change of name certificate
Registry Jul 15, 2002 Annual return Annual return
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2002 Annual accounts Annual accounts
Financials Nov 8, 2001 Annual accounts 1832497... Annual accounts 1832497...
Registry Jul 23, 2001 Annual return Annual return
Registry Jan 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Appointment of a person Appointment of a person
Registry Nov 7, 2000 Resignation of a person Resignation of a person
Registry Oct 24, 2000 Appointment of a woman Appointment of a woman
Registry Sep 20, 2000 Annual return Annual return
Registry Jan 26, 2000 Resolution Resolution
Registry Jan 26, 2000 Appointment of a person Appointment of a person
Registry Nov 23, 1999 Appointment of a person 1866771... Appointment of a person 1866771...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 1999 Annual return Annual return
Registry Aug 2, 1999 Resignation of a person Resignation of a person
Registry Jul 16, 1999 Appointment of a person as Director and Corporate Director Appointment of a person as Director and Corporate Director
Registry Jun 8, 1999 Appointment of a person Appointment of a person
Registry May 13, 1999 Resignation of a person Resignation of a person
Registry May 13, 1999 Resignation of a person 1880144... Resignation of a person 1880144...
Registry May 6, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 23, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 8, 1998 Resignation of a person Resignation of a person
Registry Nov 20, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 1994 Memorandum of association Memorandum of association
Registry Jan 14, 1994 Resolution Resolution

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