UBM INTERNATIONAL HOLDINGS UK SOCIETAS
Active - Accounts Filed
General Information
NAME
UBM INTERNATIONAL HOLDINGS UK SOCIETAS
COMPANY NUMBER
SE000009
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2008
(16 years and 1 months old)
WEBSITE
AMLIN.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2008
15/01/2021
UBM INTERNATIONAL HOLDINGS SE
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Ludgate House
245 Blackfriars Road
London
SE1 9UY
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 |
|---|---|---|
| UBMG HOLDINGS | Active - Accounts Filed | View Report |
| UBM INTERNATIONAL HOLDINGS UK SOCIETAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBM INTERNATIONAL HOLDINGS UK SOCIETAS?
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 UBM INTERNATIONAL HOLDINGS UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM INTERNATIONAL HOLDINGS UK SOCIETAS?
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 |
|---|---|---|---|---|
|
08/10/2008 - Present (16 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 50 Past: 543 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 103 Past: 1172 |
View Report |
|
08/10/2008 - Present (16 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 18 Past: 30 |
View Report |
|
08/10/2008 - Present (16 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 23 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 26/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | UNM INVESTMENTS LIMITED (925516104) has left the board |
| 27/02/2019 | CROSSWALL NOMINEES LIMITED (925516102) has left the board |
| 27/02/2019 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 27/02/2019 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/02/2019 | Andrew Frank Crow (905530206) has left the board |
| 12/02/2019 | New Board Member CROSSWALL NOMINEES LIMITED (925516102) Appointed |
| 12/02/2019 | New Board Member UNM INVESTMENTS LIMITED (925516104) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 12/02/2019 | Neil Mepham (905878622) has left the board |
| 21/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 16/01/2015 | Peter Ian Wrankmore (907093771) has left the board |
| 03/10/2014 | New Board Member Peter Ian Wrankmore (907093771) Appointed |
| 03/10/2014 | New Board Member Neil Mepham (905878622) Appointed |
| 03/10/2014 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 03/10/2014 | New Board Member Andrew Frank Crow (905530206) Appointed |
| 10/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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