AUB PROPERTY INVESTMENT LIMITED

02879954
35 PORTMAN SQUARE LONDON W1H 6LR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Andrew Harvey) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Sami Baha Eddine Tamim) 1 Buy now
06 Mar 2024 officers Appointment of director (Golrokh Azharian) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 5 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Sami Baha Eddine Tamin) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (James Edward Frere Forster) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Sami Baha Eddine Tamin) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 3 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
06 Aug 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 May 2012 officers Appointment of director (Mr James Edward Frere Forster) 2 Buy now
01 May 2012 officers Termination of appointment of director (Graham Dunnachie) 2 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
08 Oct 2010 officers Appointment of director (Mr Graham Russell Dunnachie) 2 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Aub Secretaries Limited) 1 Buy now
14 Dec 2009 officers Change of particulars for corporate director (Aub Customer Services Limited) 1 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
02 Jan 2009 annual-return Return made up to 13/12/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 7 Buy now
20 Dec 2007 annual-return Return made up to 13/12/07; no change of members 6 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
16 Jun 2007 address Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG 1 Buy now
11 Jan 2007 annual-return Return made up to 13/12/06; full list of members 6 Buy now
10 Jul 2006 accounts Annual Accounts 7 Buy now
11 Jan 2006 annual-return Return made up to 13/12/05; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
26 Jan 2005 annual-return Return made up to 13/12/04; full list of members 6 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers New secretary appointed 2 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 officers Secretary resigned 1 Buy now
06 Apr 2004 accounts Annual Accounts 6 Buy now
05 Jan 2004 annual-return Return made up to 13/12/03; full list of members 6 Buy now
07 Apr 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 officers Director's particulars changed 1 Buy now
31 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2002 annual-return Return made up to 13/12/02; full list of members 6 Buy now
16 May 2002 accounts Annual Accounts 8 Buy now
02 Jan 2002 annual-return Return made up to 13/12/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
18 Jan 2001 annual-return Return made up to 13/12/00; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 11 Buy now
07 Nov 2000 officers Secretary resigned 1 Buy now
07 Nov 2000 officers New secretary appointed 2 Buy now
26 Jan 2000 officers New director appointed 1 Buy now
29 Dec 1999 annual-return Return made up to 13/12/99; full list of members 6 Buy now
07 Oct 1999 officers Secretary's particulars changed 1 Buy now
02 Aug 1999 officers Director resigned 1 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
19 May 1999 officers New secretary appointed 2 Buy now
13 May 1999 officers Secretary resigned 1 Buy now
12 Jan 1999 annual-return Return made up to 13/12/98; no change of members 7 Buy now
02 Nov 1998 accounts Annual Accounts 10 Buy now
16 Mar 1998 officers New director appointed 2 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
08 Jan 1998 annual-return Return made up to 13/12/97; full list of members 8 Buy now
21 Oct 1997 accounts Annual Accounts 10 Buy now
06 Jan 1997 annual-return Return made up to 13/12/96; no change of members 6 Buy now
03 Nov 1996 accounts Annual Accounts 8 Buy now
09 Jan 1996 annual-return Return made up to 13/12/95; no change of members 6 Buy now
02 Nov 1995 accounts Annual Accounts 8 Buy now
19 Jan 1995 annual-return Return made up to 13/12/94; full list of members 5 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 70 Buy now
05 Dec 1994 officers New director appointed 2 Buy now
30 Jun 1994 officers Director resigned 2 Buy now
12 May 1994 address Registered office changed on 12/05/94 from: 3 lombard street london EC3V 9DT 2 Buy now
26 Apr 1994 capital Nc inc already adjusted 15/04/94 1 Buy now
26 Apr 1994 accounts Accounting reference date notified as 31/12 1 Buy now