UBM TRUSTEES LIMITED

Company number 02970035

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
01 Dec 2022	PSC05	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018	(2 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 21 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
23 Jan 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 17/12/2018 as it was invalid or ineffective
02 Jan 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 08/03/2018 as it is factually inaccurate or is derived from something factually inaccurate
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Frank Crow as a director on 4 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of John Shaw Leitch as a director on 4 July 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(7 pages)
12 Nov 2015	CH01	Director's details changed for Mr Charles Henry Gregson on 12 November 2015	(2 pages)