Confirmation statement. Statement with updates. |
2024-04-03 |
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Persons with significant control. Notification date: 2023-05-16. Psc name: Informa Group Holdings Limited. |
2024-04-02 |
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Persons with significant control. Cessation date: 2023-05-16. Psc name: Ubmg Holdings. |
2024-04-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-15 |
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Accounts. Legacy. |
2023-10-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-15 |
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Capital. Capital allotment shares. |
2023-05-23 |
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Confirmation statement. Statement with updates. |
2023-04-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-28 |
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Accounts. Legacy. |
2022-10-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-28 |
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Capital. Capital allotment shares. |
2022-08-31 |
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Confirmation statement. Statement with updates. |
2022-04-04 |
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Persons with significant control. Change date: 2018-12-18. Psc name: Ubmg Holdings. |
2022-04-04 |
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Change of name. Description: Company name changed ubmg LIMITED\certificate issued on 25/03/22. |
2022-03-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-13 |
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Accounts. Legacy. |
2021-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-13 |
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Capital. Capital allotment shares. |
2021-11-25 |
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Confirmation statement. Statement with updates. |
2021-05-04 |
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Accounts. Accounts type full. |
2020-11-06 |
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Capital. Capital allotment shares. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Accounts. Accounts type full. |
2019-09-20 |
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Capital. Capital allotment shares. |
2019-08-19 |
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Capital. Capital allotment shares. |
2019-08-19 |
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Capital. Capital allotment shares. |
2019-06-20 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Officers. Change date: 2018-12-07. Officer name: Carl Sheldon Adrian. |
2018-12-07 |
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Officers. Officer name: Crosswall Nominees Limited. Change date: 2018-12-04. |
2018-12-07 |
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Officers. Officer name: Crosswall Nominees Limited. Change date: 2018-12-04. |
2018-12-06 |
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Address. Old address: 240 Blackfriars Road London England SE1 8BF. New address: 5 Howick Place London SW1P 1WG. Change date: 2018-12-06. |
2018-12-06 |
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Officers. Change date: 2018-12-04. Officer name: Unm Investments Limited. |
2018-12-06 |
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Officers. Officer name: Mark David Peters. Termination date: 2018-09-30. |
2018-10-10 |
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Accounts. Accounts type full. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2018-04-16 |
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Officers. Officer name: Andrew Frank Crow. Termination date: 2017-12-31. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Officers. Officer name: Corinna Bridges. Termination date: 2017-03-15. |
2017-03-20 |
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Accounts. Accounts type full. |
2016-10-08 |
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Officers. Officer name: Ms Corinna Bridges. Change date: 2016-07-28. |
2016-08-23 |
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Officers. Appointment date: 2016-04-14. Officer name: Ms Corinna Bridges. |
2016-04-15 |
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Officers. Termination date: 2016-04-14. Officer name: Nigel Joseph Youds. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2016-04-13 |
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Accounts. Accounts type full. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-06-30 |
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