UBP SECURITIES (UK) LIMITED
Company is dissolved
General Information
NAME
UBP SECURITIES (UK) LIMITED
COMPANY NUMBER
02331037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/1988
(35 years and 10 months old)
WEBSITE
UBP.CH
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/07/1993
06/09/2008
CBI-UBP INTERNATIONAL LIMITED
View all previous names
LONDON
W1H 6BN
Telephone: 02073691350
TPS: No
Seymour Mews House
26-37 Seymour Mews
LONDON
W1H 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Michael James Hall (927476945) Appointed |
| 02/10/2020 | New Board Member Michael Hall (927476945) Appointed |
| 30/09/2020 | Niall James Woodhead (915212552) has left the board |
Credit Risk Overview
Want to learn more about UBP SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBP SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBP SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/1991 - 31/08/1995 (4 years and 1 months) Secretary: 03/07/1991 - 31/03/1995 (3 years and 8 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/07/1991 - 31/03/1995 (3 years and 8 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/07/1991 - 12/01/1995 (3 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/1993 - 18/01/1996 (2 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/01/1996 - 07/05/1997 (1 years and 3 months) Secretary: 31/03/1995 - 25/04/1997 (2years) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Michael James Hall (927476945) Appointed |
| 02/10/2020 | New Board Member Michael Hall (927476945) Appointed |
| 30/09/2020 | Niall James Woodhead (915212552) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Nasim Akhtar Amir (925957347) has left the board |
| 01/07/2020 | New Company Secretary Sumeet Thapar (927129626) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Joanna Mougarn Claydon-Voyce (919731319) has left the board |
| 19/06/2019 | New Company Secretary Nasim Akhtar Amir (925957347) Appointed |
| 24/06/2018 | New Accounts filed |
| 22/06/2018 | Anne Rotman De Picciotto (911351275) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Martin Frederick Fricker (918447429) has left the board |
| 05/12/2017 | Linda Margaret Wells (915928632) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Company Secretary Joanna Mougarn Claydon-Voyce (919731319) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Martin Frederick Fricker (918447429) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
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