- Company Overview for 10 UBS NOMINEES (NO. 1) LIMITED (05898990)
- Filing history for 10 UBS NOMINEES (NO. 1) LIMITED (05898990)
- People for 10 UBS NOMINEES (NO. 1) LIMITED (05898990)
- More for 10 UBS NOMINEES (NO. 1) LIMITED (05898990)
| 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) |
|---|---|---|---|
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 14 Apr 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 12 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 21 Sep 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 11 Dec 2006 | CERTNM | Company name changed minmar (781) LIMITED\certificate issued on 11/12/06 | |
| 18 Oct 2006 | 288a | New director appointed | |
| 13 Oct 2006 | 288a | New director appointed | |
| 13 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 13 Oct 2006 | 88(2)R | Ad 15/09/06--------- £ si 1@1=1 £ ic 2/3 | |
| 13 Oct 2006 | 288b | Director resigned | |
| 13 Oct 2006 | 288b | Director resigned |