UNB WEALTH MANAGEMENT UK LIMITED
| Status | ACTIVE |
| Company No. | 09311567 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2014 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
UNB WEALTH MANAGEMENT UK LIMITED is an active private limited company with number 09311567. It was incorporated 9 years, 6 months, 3 days ago, on 14 November 2014. The company address is 1st Floor 25 Berkeley Square, Mayfair, W1J 6HN, London, England.
Company Fillings
Notification of a person with significant control
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Unb Resources Uk Limited
Notification date: 2023-12-08
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saeed Sarsur
Cessation date: 2023-12-08
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Certificate change of name company
Date: 14 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed unibin wealth management LIMITED\certificate issued on 14/11/22
Documents
Accounts with accounts type dormant
Date: 06 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Address
Type: AD01
New address: 1st Floor 25 Berkeley Square Mayfair London W1J 6HN
Old address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Change date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type dormant
Date: 06 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 02 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type dormant
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person secretary company with name date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Guy Moore-Searson
Appointment date: 2017-01-24
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type dormant
Date: 12 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-14
Officer name: Mr Nicholas Guy Moore-Searson
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
New address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Change date: 2016-06-10
Old address: 2nd Floor Berkeley Square House London W1J 6BD
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: Saeed Sarsur
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Nicholas Guy Moore-Searson
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saed Sarsur
Change date: 2014-12-19
Documents
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