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Dato Capital United Kingdom

Ubm Property Investments LTD

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Reports

Extended Company Report with Annual Accounts UBM PROPERTY 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 Jul 15, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01085301
Record last updated Friday, April 20, 2018 3:39:38 PM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Postal Code SE19UY
Sector Management of real estate on a fee or contract basis

Charts

Visits

UBM PROPERTY INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 15, 2017 Appointment of a man as Director and Group Company Secretary Appointment of a man as Director and Group Company Secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of name certificate Change of name certificate
Registry Jul 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2009 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Change of name certificate Change of name certificate
Registry Nov 24, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Annual return Annual return
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Resignation of a director Resignation of a director
Registry Apr 7, 1998 Appointment of a director Appointment of a director
Registry Apr 7, 1998 Appointment of a director 1085... Appointment of a director 1085...
Registry Mar 31, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 1997 Annual return Annual return
Financials Apr 28, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Resignation of a director Resignation of a director
Registry Jan 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 1996 Annual return Annual return
Registry Apr 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 1996 Change of name certificate Change of name certificate
Registry Nov 24, 1995 Annual return Annual return
Financials Nov 9, 1995 Annual accounts Annual accounts
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1994 Annual return Annual return
Registry Nov 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Dec 6, 1993 Annual return Annual return
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry May 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1993 Director resigned, new director appointed 1085... Director resigned, new director appointed 1085...
Registry Nov 25, 1992 Annual return Annual return
Financials Oct 23, 1992 Annual accounts Annual accounts
Registry May 9, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 1085... Declaration of satisfaction in full or in part of a mortgage or charge 1085...
Registry May 9, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 1085... Declaration of satisfaction in full or in part of a mortgage or charge 1085...
Registry Mar 19, 1992 Alter mem and arts Alter mem and arts
Registry Jan 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 16, 1991 Annual accounts Annual accounts
Registry Dec 9, 1991 Annual return Annual return
Registry Nov 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1991 Director resigned, new director appointed 1085... Director resigned, new director appointed 1085...
Registry May 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1991 Director resigned, new director appointed 1085... Director resigned, new director appointed 1085...
Registry Apr 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1991 Director resigned, new director appointed 1085... Director resigned, new director appointed 1085...
Registry Jan 11, 1991 Annual return Annual return
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Dec 10, 1990 Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation
Financials Jun 20, 1990 Annual accounts Annual accounts
Registry Apr 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1989 Annual return Annual return
Registry Apr 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1989 Annual return Annual return
Financials Jan 13, 1989 Annual accounts Annual accounts
Registry Dec 2, 1988 Change of name certificate Change of name certificate
Registry Nov 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1988 Director resigned, new director appointed 1085... Director resigned, new director appointed 1085...
Registry Nov 28, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 24, 1988 Annual accounts Annual accounts
Registry Oct 10, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1988 Annual return Annual return
Registry Jan 27, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1987 Liquidation - voluntary Liquidation - voluntary

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