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Dato Capital United Kingdom

Aub Secretaries LTD

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Reports

Extended Company Report with Annual Accounts AUB SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUB SECRETARIES LIMITED 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

UBK SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03070486
Record last updated Tuesday, December 12, 2023 6:16:10 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

Charts

Visits

AUB SECRETARIES LIMITED (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)
Registry Feb 7, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2017 Persons with significant control Persons with significant control
Registry Jan 16, 2017 Change of particulars for director Change of particulars for director
Registry Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 13, 2017 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jun 23, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 16, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Annual return Annual return
Registry Jan 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2014 Resignation of a woman Resignation of a woman
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 1, 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 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
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 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 Register of members
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 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 Aug 9, 2006 Appointment of a person Appointment of a person
Registry Aug 9, 2006 Resignation of a person Resignation of a person
Registry Jul 31, 2006 Appointment of a woman Appointment of a woman
Registry Jul 28, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 1802260... Annual accounts 1802260...
Registry Aug 22, 2005 Appointment of a person Appointment of a person
Registry Jul 21, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a person Appointment of a person
Registry Feb 10, 2005 Resignation of a person Resignation of a person
Registry Feb 1, 2005 Appointment of a person Appointment of a person
Registry Jan 4, 2005 Resignation of a woman Resignation of a woman
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Resignation of a person 1787871... Resignation of a person 1787871...
Registry Nov 25, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 22, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 28, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 4, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 21, 2003 Resignation of a person Resignation of a person
Registry Jul 21, 2003 Appointment of a person Appointment of a person
Registry Jul 10, 2003 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Company name change Company name change
Registry Dec 31, 2002 Change of name certificate Change of name certificate
Registry Jun 28, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Financials Aug 28, 2001 Annual accounts 1766997... Annual accounts 1766997...
Registry Jun 26, 2001 Annual return Annual return
Registry May 31, 2001 Resignation of a person Resignation of a person
Registry May 30, 2001 Resignation of a person 1787985... Resignation of a person 1787985...
Registry May 22, 2001 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
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
Registry Nov 8, 2000 Appointment of a person Appointment of a person
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a person Appointment of a person
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Appointment of a woman Appointment of a woman
Registry Sep 25, 2000 Annual return Annual return
Registry Mar 24, 2000 Appointment of a person Appointment of a person
Registry Mar 21, 2000 Appointment of a person 1801053... Appointment of a person 1801053...
Registry Mar 17, 2000 Resignation of a person Resignation of a person
Registry Mar 14, 2000 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Registry Nov 15, 1999 Resignation of a person Resignation of a person

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