AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

03070489
35 PORTMAN SQUARE LONDON W1H 6LR

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Amended Accounts 5 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 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
28 Sep 2023 accounts Annual Accounts 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 5 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 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
15 Sep 2016 accounts Annual Accounts 2 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
01 Jul 2013 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
10 Jul 2012 annual-return Annual Return 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
03 Oct 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
11 Oct 2010 accounts Annual Accounts 9 Buy now
08 Oct 2010 officers Appointment of director (Mr Graham Russell Dunnachie) 2 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Aub Customer Services Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Aub Secretaries Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
30 Jun 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
30 Jun 2009 address Location of debenture register 1 Buy now
30 Jun 2009 address Location of register of members 1 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR 1 Buy now
09 Oct 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2008 miscellaneous Miscellaneous 1 Buy now
09 Oct 2008 insolvency Solvency statement dated 02/10/08 1 Buy now
09 Oct 2008 resolution Resolution 1 Buy now
25 Sep 2008 accounts Annual Accounts 12 Buy now
23 Jul 2008 annual-return Return made up to 20/06/08; no change of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
11 Oct 2007 accounts Annual Accounts 13 Buy now
12 Jul 2007 annual-return Return made up to 20/06/07; no change of members 6 Buy now
16 Jun 2007 address Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG 1 Buy now
18 Jul 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
10 Jul 2006 accounts Annual Accounts 11 Buy now
21 Jul 2005 annual-return Return made up to 20/06/05; full list of members 7 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 Secretary resigned 1 Buy now
10 Sep 2004 accounts Annual Accounts 11 Buy now
28 Jun 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
14 Apr 2004 annual-return Return made up to 20/06/03; full list of members; amend 6 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
24 Jul 2003 annual-return Return made up to 20/06/03; full list of members 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
28 Jun 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
16 May 2002 accounts Annual Accounts 10 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
26 Jun 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
23 Jan 2001 officers Secretary's particulars changed 1 Buy now
21 Dec 2000 accounts Annual Accounts 12 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
07 Nov 2000 officers Secretary resigned 1 Buy now
27 Oct 2000 officers Director resigned 1 Buy now
20 Sep 2000 annual-return Return made up to 20/06/00; full list of members 6 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
07 Oct 1999 officers Secretary's particulars changed 1 Buy now
22 Jul 1999 annual-return Return made up to 20/06/99; full list of members 6 Buy now
02 Jun 1999 accounts Annual Accounts 12 Buy now
19 May 1999 officers New secretary appointed 2 Buy now
13 May 1999 officers Secretary resigned;director resigned 1 Buy now
08 Dec 1998 officers Director resigned 1 Buy now
02 Nov 1998 accounts Annual Accounts 12 Buy now
06 Jul 1998 annual-return Return made up to 20/06/98; no change of members 5 Buy now
21 Oct 1997 accounts Annual Accounts 11 Buy now
28 Jul 1997 capital Ad 25/07/97--------- £ si 3400000@1=3400000 £ ic 9347326/12747326 2 Buy now
18 Jul 1997 annual-return Return made up to 20/06/97; no change of members 5 Buy now
03 Nov 1996 accounts Annual Accounts 11 Buy now
17 Jul 1996 annual-return Return made up to 20/06/96; full list of members 7 Buy now
04 Mar 1996 capital Ad 15/11/95--------- £ si 9337326@1=9337326 £ ic 10000/9347326 2 Buy now
07 Dec 1995 officers Director resigned 4 Buy now
25 Sep 1995 capital Ad 20/09/95--------- £ si 9998@1=9998 £ ic 2/10000 4 Buy now