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UIB INTERNATIONAL LIMITED

Company number 02505995

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
09 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 PSC05 Change of details for Uib Holdings (Uk) Limited as a person with significant control on 11 August 2025
View PDF Change of details for Uib Holdings (Uk) Limited as a person with significant control on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 PSC02 Notification of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018
View PDF Notification of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 PSC07 Cessation of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018
View PDF Cessation of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2025 PSC07 Cessation of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018
View PDF Cessation of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AD01 Registered office address changed from 69 Mansell Street London E1 8AN to The Leadenhall Building 19th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 11 August 2025
View PDF Registered office address changed from 69 Mansell Street London E1 8AN to The Leadenhall Building 19th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 11 August 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
05 Jun 2024 CH01 Director's details changed for Mr Bassem Salim Kabban on 5 June 2024
View PDF Director's details changed for Mr Bassem Salim Kabban on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
31 Dec 2020 AP01 Appointment of Mr Timothy Hugh Richards Church as a director on 31 December 2020
View PDF Appointment of Mr Timothy Hugh Richards Church as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020 TM01 Termination of appointment of Anthony John Dilley as a director on 31 December 2020
View PDF Termination of appointment of Anthony John Dilley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
31 May 2019 CH03 Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019
View PDF Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018 PSC02 Notification of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018
View PDF Notification of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)