UIB HOLDINGS (UK) LIMITED

Company number 02480634

Date	Type	Description	View / Download
18 Mar 2024	TM01	Termination of appointment of Hiroki Miyamoto as a director on 18 March 2024	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(5 pages)
06 Dec 2023	PSC07	Cessation of Mounir George Kabban as a person with significant control on 12 November 2023	(1 page)
13 Nov 2023	TM01	Termination of appointment of Mounir George Kabban as a director on 12 November 2023	(1 page)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(5 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mr Ralph Jad Kabban as a director	(3 pages)
31 Dec 2020	TM01	Termination of appointment of Anthony John Dilley as a director on 31 December 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Ralph Jad Kabban as a person with significant control on 14 December 2020	(1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
31 May 2019	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Hiroki Miyamoto as a director on 20 February 2019	(2 pages)
11 Dec 2018	PSC01	Notification of Ralph Jad Kabban as a person with significant control on 28 March 2017	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
24 May 2018	AP01	Appointment of Mr Ralph Jad Kabban as a director on 23 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/01/21	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
18 Sep 2017	AP01	Appointment of Mr Michael Keith Gribben as a director on 18 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Keith Michael Anderson as a director on 31 August 2017	(1 page)