UOB NOMINEES (U.K.) LIMITED

Company number 01339562

Date	Type	Description	View / Download
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Sep 2016	AP01	Appointment of Mr Shu Kheem Cheah as a director on 10 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Chai Seng Ho as a director on 15 August 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(3 pages)
03 Feb 2016	TM02	Termination of appointment of Kermach Macdonald Matheson as a secretary on 22 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from , 19 Great Winchester Street, London, EC2N 2BH to 50 Cannon Street London EC4N 6JJ on 15 January 2016	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(4 pages)
23 Mar 2015	CH03	Secretary's details changed for Kermach Macdonald Matheson on 30 July 2010	(1 page)
23 Mar 2015	CH01	Director's details changed for Chai Seng Ho on 1 April 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(14 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(14 pages)
04 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
06 Apr 2011	AR01	Annual return made up to 1 March 2011	(14 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
08 Jul 2010	TM01	Termination of appointment of Francis Teo Kim Ngo as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 1 March 2010	(14 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
08 Apr 2009	363a	Return made up to 01/03/09; full list of members	(10 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)