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UBM SHARED SERVICES LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 04957131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- BRANCH, Ian
- MILLER, Zoe
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-07
- Age Of Company 2003-11-07 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ubmg Holdings
- Ubmg Holdings
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UBM INFORMATION UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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UBM SHARED SERVICES LIMITED Company Description
- UBM SHARED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04957131. Its current trading status is "live". It was registered 2003-11-07. It was previously called UBM INFORMATION UK LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 5 Howick Place .
Get UBM SHARED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubm Shared Services Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2003-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
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legacy (2023-08-21) - AGREEMENT2
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legacy (2023-08-21) - PARENT_ACC
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legacy (2023-08-21) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-to-a-person-with-significant-control (2022-11-02) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-corporate-director-company-with-change-date (2018-12-07) - CH02
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change-corporate-secretary-company-with-change-date (2018-12-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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certificate-change-of-name-company (2014-11-26) - CERTNM
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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change-person-director-company (2013-05-01) - CH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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capital-allotment-shares (2012-01-18) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-01) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-28) - 288a
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-01) - CERTNM
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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legacy (2006-07-11) - 288b
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legacy (2006-11-10) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-09-12) - 288b
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legacy (2005-04-11) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-01-30) - 288b
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-01-21) - 225
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legacy (2004-01-21) - 287
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certificate-change-of-name-company (2004-01-15) - CERTNM
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 288b
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legacy (2004-12-06) - 363s
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legacy (2004-12-15) - 288a
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-11-07) - NEWINC