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Dato Capital United Kingdom

Ub Pension Investments LTD

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Reports

Extended Company Report with Annual Accounts UB PENSION INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2009)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number SC054479
Record last updated Saturday, October 19, 2013 8:27:55 AM UTC
Official Address 50 Lothian Road Festival Square City Centre
There are 6,502 companies registered at this street
Postal Code EH39BY
Sector Non-trading company

Charts

Visits

UB PENSION INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 15, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 18, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Application for striking off Application for striking off
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of a director 14054... Resignation of a director 14054...
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of a director 14054... Resignation of a director 14054...
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Resignation of 5 people: one Accountant, one Finance Director, one Director (a man) and one Retired Sales Manager Resignation of 5 people: one Accountant, one Finance Director, one Director (a man) and one Retired Sales Manager
Registry Jun 2, 2009 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 4, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2005 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 19, 2002 Annual return Annual return
Registry Jun 13, 2002 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Annual return Annual return
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Resignation of a director 14054... Resignation of a director 14054...
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 14054... Appointment of a director 14054...
Registry Jul 1, 2001 Appointment of a man as Director and Retired Sales Manager Appointment of a man as Director and Retired Sales Manager
Registry May 25, 2001 Resignation of a secretary Resignation of a secretary
Registry May 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2001 Resignation of one Company Director and one Director (a man) 14054... Resignation of one Company Director and one Director (a man) 14054...
Registry Mar 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 11, 2000 Annual return Annual return
Registry Apr 13, 2000 Resignation of 2 people: one National Account Manager, one Business Systems Consultant and one Director (a man) Resignation of 2 people: one National Account Manager, one Business Systems Consultant and one Director (a man)
Registry Apr 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2000 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Resignation of one Cs and one Director (a man) Resignation of one Cs and one Director (a man)
Registry Nov 26, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Apr 29, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Apr 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Resignation of a director Resignation of a director
Registry Jul 13, 1997 Resignation of a director 14054... Resignation of a director 14054...
Registry Jun 24, 1997 Appointment of a director Appointment of a director
Registry Jun 24, 1997 Appointment of a director 14054... Appointment of a director 14054...
Registry Jun 24, 1997 Annual return Annual return
Registry Jun 17, 1997 Appointment of a director Appointment of a director
Registry Jun 2, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 1997 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials Oct 18, 1995 Annual accounts Annual accounts
Registry Aug 28, 1995 Annual return Annual return
Registry Mar 29, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Jul 12, 1994 Annual return Annual return
Registry Jul 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1994 Appointment of a man as Cs and Director Appointment of a man as Cs and Director
Registry Dec 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 1993 Annual return Annual return
Financials Aug 26, 1993 Annual accounts Annual accounts
Registry Dec 3, 1992 Elective resolution Elective resolution
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Aug 3, 1992 Annual return Annual return
Financials Sep 3, 1991 Annual accounts Annual accounts

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