| 30 Sep 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Termination of appointment of director (Sami Baha Eddine Tamim)
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Appointment of director (Golrokh Azharian)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Appointment of director (Andrew Harvey)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2020 |
officers |
Appointment of secretary (Mr Nicholas Joyce)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
officers |
Termination of appointment of secretary (Neil Harnby)
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2019 |
officers |
Appointment of secretary (Mr Neil Harnby)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
officers |
Termination of appointment of secretary (Emma Jane Booth)
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
officers |
Change of particulars for director (Mr Sami Baha Eddine Tamin)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
officers |
Appointment of director (Mr Sami Baha Eddine Tamin)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
officers |
Termination of appointment of director (James Edward Frere Forster)
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
officers |
Appointment of secretary (Mrs Emma Jane Booth)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
officers |
Termination of appointment of secretary (Jane Hamilton)
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Mr James Edward Frere Forster)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Graham Dunnachie)
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
address |
Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
annual-return |
Return made up to 20/06/08; no change of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
annual-return |
Return made up to 20/06/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2007 |
address |
Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2006 |
annual-return |
Return made up to 20/06/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
annual-return |
Return made up to 20/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2004 |
annual-return |
Return made up to 20/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2003 |
annual-return |
Return made up to 20/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2002 |
annual-return |
Return made up to 20/06/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2001 |
annual-return |
Return made up to 20/06/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2001 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2000 |
annual-return |
Return made up to 20/06/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1999 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 1999 |
annual-return |
Return made up to 20/06/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AUB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|