| 02 Apr 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2018 |
officers |
Change of particulars for director (Carl Sheldon Adrian)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
officers |
Change of particulars for corporate director (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", 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 "UBM CANON UK HOLDINGS LIMITED", 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 "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
officers |
Change of particulars for corporate director (Unm Investments Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
officers |
Termination of appointment of director (Benjamin Brian Grover)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Appointment of director (Carl Sheldon Adrian)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
officers |
Appointment of director (Mr Benjamin Brian Grover)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
officers |
Termination of appointment of director (Simon Foster)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
officers |
Change of particulars for director (Simon Foster)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", 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 "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Change of particulars for corporate secretary (Crosswall Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", 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 "UBM CANON UK HOLDINGS LIMITED", 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 "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
change-of-name |
Certificate Change Of Name Company
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
change-of-name |
Change Of Name Notice
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Appointment of corporate secretary (Crosswall Nominees Limited)
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2011 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
resolution |
Resolution
|
36 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
auditors |
Auditors Resignation Limited Company
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Appointment of director (Simon Foster)
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Michael Behringer)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of secretary (Michael Behringer)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
officers |
Termination of appointment of director (Charles Mccurdy)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
officers |
Appointment of corporate director (Crosswall Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
officers |
Appointment of corporate director (Unm Investments Limited)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
officers |
Appointment of secretary (Mr Michael Behringer)
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
officers |
Termination of appointment of secretary (Daniel Koskovich)
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
annual-return |
Return made up to 25/11/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2008 |
annual-return |
Return made up to 25/11/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2006 |
annual-return |
Return made up to 25/11/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2006 |
annual-return |
Return made up to 25/11/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
annual-return |
Return made up to 25/11/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2003 |
annual-return |
Return made up to 25/11/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2002 |
annual-return |
Return made up to 25/11/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2002 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2002 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2002 |
accounts |
Delivery ext'd 3 mth 30/09/01
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2002 |
annual-return |
Return made up to 09/11/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2001 |
annual-return |
Return made up to 25/11/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2000 |
annual-return |
Return made up to 25/11/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
accounts |
Accounting reference date shortened from 30/11/99 to 30/09/99
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
address |
Registered office changed on 10/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 1999 |
address |
Registered office changed on 06/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 1998 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 1998 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 1998 |
incorporation |
Incorporation Company
|
24 |
Buy now
You are about to purchase a company document for "UBM CANON UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|