AUB SECRETARIES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Sami Baha Eddine Tamim. Termination date: 2023-11-03. 2023-12-11 View Report
Officers. Appointment date: 2023-12-11. Officer name: Golrokh Azharian. 2023-12-11 View Report
Officers. Officer name: Andrew Harvey. Appointment date: 2023-12-11. 2023-12-11 View Report
Accounts. Accounts type dormant. 2023-09-28 View Report
Confirmation statement. Statement with no updates. 2023-09-14 View Report
Confirmation statement. Statement with no updates. 2023-06-15 View Report
Accounts. Accounts type unaudited abridged. 2022-09-29 View Report
Confirmation statement. Statement with no updates. 2022-06-08 View Report
Accounts. Accounts type unaudited abridged. 2021-09-22 View Report
Confirmation statement. Statement with no updates. 2021-06-03 View Report
Persons with significant control. Change date: 2016-04-06. Psc name: Ahli United Bank (Uk) Plc. 2021-06-01 View Report
Accounts. Accounts type dormant. 2020-12-21 View Report
Confirmation statement. Statement with no updates. 2020-06-02 View Report
Officers. Officer name: Mr Nicholas Joyce. Appointment date: 2020-02-07. 2020-02-07 View Report
Officers. Termination date: 2019-09-27. Officer name: Neil Harnby. 2019-09-27 View Report
Accounts. Accounts type dormant. 2019-06-20 View Report
Confirmation statement. Statement with no updates. 2019-06-11 View Report
Officers. Appointment date: 2019-01-08. Officer name: Mr Neil Harnby. 2019-01-15 View Report
Officers. Termination date: 2018-11-22. Officer name: Emma Jane Booth. 2018-11-23 View Report
Accounts. Accounts type micro entity. 2018-09-14 View Report
Confirmation statement. Statement with no updates. 2018-06-05 View Report
Accounts. Accounts type micro entity. 2017-09-26 View Report
Confirmation statement. Statement with updates. 2017-06-28 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: Ahli United Bank (Uk) Plc. 2017-06-28 View Report
Officers. Change date: 2017-01-13. Officer name: Mr Sami Baha Eddine Tamin. 2017-01-16 View Report
Officers. Appointment date: 2017-01-13. Officer name: Mr Sami Baha Eddine Tamin. 2017-01-16 View Report
Officers. Termination date: 2017-01-13. Officer name: James Edward Frere Forster. 2017-01-16 View Report
Accounts. Accounts type micro entity. 2016-09-15 View Report
Annual return. With made up date full list shareholders. 2016-06-23 View Report
Accounts. Accounts type micro entity. 2015-09-16 View Report
Annual return. With made up date full list shareholders. 2015-07-01 View Report
Officers. Officer name: Mrs Emma Jane Booth. Appointment date: 2015-01-09. 2015-01-15 View Report
Officers. Officer name: Jane Hamilton. Termination date: 2014-12-17. 2014-12-18 View Report
Accounts. Accounts type dormant. 2014-09-22 View Report
Annual return. With made up date full list shareholders. 2014-07-18 View Report
Accounts. Accounts type dormant. 2013-10-02 View Report
Annual return. With made up date full list shareholders. 2013-07-01 View Report
Accounts. Accounts type dormant. 2012-09-28 View Report
Document replacement. Form type: TM01. 2012-08-06 View Report
Annual return. With made up date full list shareholders. 2012-07-10 View Report
Officers. Officer name: Mr James Edward Frere Forster. 2012-05-11 View Report
Officers. Officer name: Graham Dunnachie. 2012-05-01 View Report
Accounts. Accounts type dormant. 2011-10-03 View Report
Annual return. With made up date full list shareholders. 2011-07-04 View Report
Accounts. Accounts type total exemption full. 2010-10-11 View Report
Annual return. With made up date full list shareholders. 2010-06-21 View Report
Accounts. Accounts type dormant. 2009-11-05 View Report
Annual return. Legacy. 2009-07-01 View Report
Address. Description: Location of debenture register. 2009-06-30 View Report
Address. Description: Location of register of members. 2009-06-30 View Report