Ubm Shared Services Limited
04957131
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 25/03/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 94 other boards
Former
corporate nominee secretary · Resigned 13/01/2004
corporate nominee director · Resigned 13/01/2004
corporate director · Resigned 19/01/2004
corporate secretary · Resigned 19/01/2004
corporate nominee director · Resigned 19/01/2004
corporate director · Resigned 26/02/2004
corporate director · Resigned 26/02/2004
Mr Malcolm Robert Wall
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/07/2005
director · Resigned 30/09/2005
director · Resigned 30/04/2006
director · Resigned 01/03/2007
director · Resigned 31/10/2008
director · Resigned 25/03/2013
director · Resigned 25/03/2013
director · Resigned 26/03/2013
director · Resigned 08/04/2013
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 24/03/2016
director · Resigned 06/05/2016
director · Resigned 15/03/2017
director · Resigned 31/12/2017
director · Resigned 30/09/2018
director · Resigned 30/09/2020
director · Resigned 21/11/2023
Persons with Significant Control
Ubmg Holdings
5, Howick Place, London, SW1P 1WG
Reg: 152298 · Companies House · Unlimited With Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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legacy
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confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change corporate director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change corporate director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change person director company
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name