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Ubm Overseas Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UBM OVERSEAS HOLDINGS 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 Aug 28, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03710498
Record last updated Tuesday, April 24, 2018 9:17:03 AM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Postal Code SE19UY
Sector Non-trading companynon trading

Charts

Visits

UBM OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 24, 2016 Appointment of a woman Appointment of a woman
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2011 Statement of companies objects Statement of companies objects
Registry Feb 10, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Feb 17, 2010 Annual return Annual return
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2009 Miscellaneous document Miscellaneous document
Registry May 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2009 Solvency statement Solvency statement
Registry Mar 23, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Oct 26, 2003 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 Mar 28, 2003 Annual return Annual return
Registry Mar 18, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Mar 1, 2002 Annual return Annual return
Registry Aug 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2001 Shares agreement Shares agreement
Registry Aug 2, 2001 Shares agreement 3710... Shares agreement 3710...
Registry Aug 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 20, 2001 Annual return Annual return
Registry Feb 12, 2001 Change of name certificate Change of name certificate
Registry Feb 9, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Annual return Annual return
Registry Mar 9, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 18, 1999 Written elective resolution Written elective resolution
Registry Feb 9, 1999 Two appointments: 2 companies Two appointments: 2 companies

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