| 12 Nov 2024 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
247 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
254 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
264 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
officers |
Change of particulars for director (Mr Rupert John Joseph Hopley)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
235 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
|
| 08 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
244 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
officers |
Change of particulars for director (Mr Simon Robert Bane)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2019 |
officers |
Termination of appointment of director (Glyn William Fullelove)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2019 |
officers |
Appointment of director (Mr Nicholas Michael Perkins)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
officers |
Change of particulars for corporate secretary (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Termination of appointment of director (Unm Investments Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Simon Robert Bane)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Gareth Richard Wright)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Termination of appointment of director (Mark David Peters)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Termination of appointment of director (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Glyn William Fullelove)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Rupert John Joseph Hopley)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Change of particulars for corporate secretary (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Change of particulars for corporate director (Unm Investments Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Change of particulars for corporate director (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Change of particulars for director (Mark David Peters)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Appointment of director (Mark Peters)
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Termination of appointment of director (Anne Claire Siddell)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2013 |
resolution |
Resolution
|
37 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2012 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
insolvency |
Solvency statement dated 21/12/11
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Appointment of corporate secretary (Crosswall Nominees Limited)
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Termination of appointment of secretary (Anne Siddell)
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
annual-return |
Return made up to 30/04/09; full list of members
|
59 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
annual-return |
Return made up to 30/04/08; bulk list available separately; amend
|
19 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
annual-return |
Return made up to 30/04/07; bulk list available separately; amend
|
21 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
annual-return |
Return made up to 30/04/06; bulk list available separately; amend
|
19 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
capital |
Ad 20/06/08\gbp si 32450@0.338=10968.1\gbp ic 82719460.492/82730428.592\
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
capital |
Ad 13/06/08\gbp si 9645@0.338=3260.01\gbp ic 82716200.482/82719460.492\
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
capital |
Ad 05/06/08\gbp si 5256@0.338=1776.528\gbp ic 82714423.954/82716200.482\
|
2 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
capital |
Ad 02/06/08\gbp si 76743@0.338=25939.134\gbp ic 82688484.82/82714423.954\
|
3 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director jonathan newcomb
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director nigel wilson
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director john botts
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director pradep kar
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director karen thomson
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director alan gillespie
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director david levin
|
1 |
Buy now
You are about to purchase a company document for "UBMG HOLDINGS", this will cost 1 document credit.
Total credits: 0
|