Aub Property Investments Number 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03070489 |
| Record last updated | Friday, March 8, 2024 5:55:00 AM UTC |
| Official Address | 35 Portman Square London W1h6lr Marylebone High Street There are 906 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1H6LR |
| Sector | Buying and selling of own real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 6, 2024 | Two appointments: 2 men | |
| Registry | Nov 3, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2017 | Appointment of a man as Banker and Director | |
| Financials | Sep 15, 2016 | Annual accounts | |
| Registry | Jun 23, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Sep 17, 2015 | Annual accounts | |
| Registry | Jul 1, 2015 | Annual return | |
| Financials | Sep 22, 2014 | Annual accounts | |
| Registry | Jul 18, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Financials | Oct 2, 2013 | Annual accounts 7890705... | |
| Registry | Jul 1, 2013 | Annual return | |
| Registry | Jul 1, 2013 | Annual return 2591077... | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Financials | Sep 28, 2012 | Annual accounts 7869191... | |
| Registry | Aug 6, 2012 | Second filing with mud for form ar01 | |
| Registry | Aug 6, 2012 | Second filing with mud for form ar01 7866609... | |
| Registry | Jul 10, 2012 | Annual return | |
| Registry | Jul 10, 2012 | Annual return 2588973... | |
| Registry | May 11, 2012 | Appointment of a person as Director | |
| Registry | May 11, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Resignation of one Director | |
| Registry | May 1, 2012 | Resignation of one Director 2588679... | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Financials | Oct 3, 2011 | Annual accounts 7944990... | |
| Registry | Jul 19, 2011 | Annual return | |
| Registry | Jul 19, 2011 | Annual return 2604163... | |
| Financials | Oct 11, 2010 | Annual accounts | |
| Financials | Oct 11, 2010 | Annual accounts 8567331... | |
| Registry | Oct 8, 2010 | Appointment of a person as Director | |
| Registry | Oct 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Annual return | |
| Registry | Jul 7, 2010 | Annual return 2628338... | |
| Registry | Jul 7, 2010 | Change of particulars for corporate director | |
| Registry | Jul 7, 2010 | Change of particulars for corporate secretary | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Financials | Nov 5, 2009 | Annual accounts 1719298... | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Jun 30, 2009 | Annual return 2641549... | |
| Registry | Jun 30, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jun 30, 2009 | Register of members | |
| Registry | Jun 30, 2009 | Change in situation or address of registered office | |
| Registry | Oct 9, 2008 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Oct 9, 2008 | Statement of directors in respect of the solvency statement made in accordance with section 643 1866356... | |
| Registry | Oct 9, 2008 | Miscellaneous document | |
| Registry | Oct 9, 2008 | Solvency statement | |
| Registry | Oct 9, 2008 | Reduce issued capital 09 | |
| Financials | Sep 25, 2008 | Annual accounts | |
| Financials | Sep 25, 2008 | Annual accounts 8070773... | |
| Registry | Jul 23, 2008 | Annual return | |
| Registry | Jul 23, 2008 | Annual return 8055851... | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Financials | Nov 2, 2007 | Annual accounts 1879901... | |
| Financials | Oct 11, 2007 | Annual accounts | |
| Financials | Oct 11, 2007 | Annual accounts 1845850... | |
| Registry | Jul 12, 2007 | Annual return | |
| Registry | Jul 12, 2007 | Annual return 1766342... | |
| Registry | Jun 16, 2007 | Change in situation or address of registered office | |
| Registry | Jun 16, 2007 | Change in situation or address of registered office 1788770... | |
| Registry | Jul 18, 2006 | Annual return | |
| Registry | Jul 18, 2006 | Annual return 1801587... | |
| Financials | Jul 10, 2006 | Annual accounts | |
| Financials | Jul 10, 2006 | Annual accounts 1801773... | |
| Registry | Jul 21, 2005 | Annual return | |
| Registry | Jul 21, 2005 | Annual return 1944479... | |
| Registry | Dec 2, 2004 | Appointment of a person | |
| Registry | Dec 2, 2004 | Appointment of a person 1945681... | |
| Registry | Dec 2, 2004 | Resignation of a person | |
| Registry | Dec 2, 2004 | Appointment of a director | |
| Financials | Sep 10, 2004 | Annual accounts | |
| Financials | Sep 10, 2004 | Annual accounts 1801295... | |
| Registry | Jun 28, 2004 | Annual return | |
| Registry | Jun 28, 2004 | Annual return 1844708... | |
| Registry | Apr 14, 2004 | Annual return | |
| Registry | Apr 14, 2004 | Annual return 1831889... | |
| Financials | Nov 4, 2003 | Annual accounts | |
| Financials | Nov 4, 2003 | Annual accounts 1945134... | |
| Registry | Jul 24, 2003 | Annual return | |
| Registry | Jul 24, 2003 | Annual return 1753696... | |
| Registry | Jan 7, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 7, 2003 | Notice of change of directors or secretaries or in their particulars 1753216... | |
| Registry | Dec 31, 2002 | Change of name certificate | |
| Registry | Dec 31, 2002 | Change of name certificate 1787994... | |
| Registry | Dec 31, 2002 | Company name change | |
| Registry | Jun 28, 2002 | Annual return | |
| Registry | Jun 28, 2002 | Annual return 1944720... | |
| Financials | May 16, 2002 | Annual accounts | |
| Financials | May 16, 2002 | Annual accounts 1909699... | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Financials | Nov 1, 2001 | Annual accounts 1866230... | |
| Registry | Jun 26, 2001 | Annual return | |
| Registry | Jun 26, 2001 | Annual return 1754126... | |
| Registry | Jan 23, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 23, 2001 | Notice of change of directors or secretaries or in their particulars 1910256... | |
| Financials | Dec 21, 2000 | Annual accounts | |
| Financials | Dec 21, 2000 | Annual accounts 1753889... | |
| Registry | Nov 8, 2000 | Appointment of a person | |
| Registry | Nov 8, 2000 | Appointment of a secretary | |
| Registry | Nov 7, 2000 | Resignation of a person | |
