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UIB HOLDINGS (UK) LIMITED - 69 Mansell Street, London, E1 8AN, United Kingdom
Company Information
- Company registration number
- 02480634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Mansell Street
- London
- E1 8AN 69 Mansell Street, London, E1 8AN UK
Management
- Managing Directors
- GRIBBEN, Michael Keith
- KABBAN, Bassem Salim
- KABBAN, George Jad
- KABBAN, Ralph Jad
- MIYAMOTO, Hiroki
- SHARP, Ralph Julian
- Company secretaries
- SINFIELD, Paul Maurice Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-13
- Age Of Company 1990-03-13 34 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Mounir George Kabban
- Mr Bassem Salim Kabban
- Mr George Jad Kabban
- Mr Ralph Jad Kabban
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEAREVER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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UIB HOLDINGS (UK) LIMITED Company Description
- UIB HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02480634. Its current trading status is "live". It was registered 1990-03-13. It was previously called CLEAREVER LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 69 Mansell Street .
Get UIB HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uib Holdings (Uk) Limited - 69 Mansell Street, London, E1 8AN, United Kingdom
- 1990-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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accounts-with-accounts-type-group (2023-09-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-11) - CS01
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accounts-with-accounts-type-group (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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accounts-with-accounts-type-group (2020-09-24) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-05-31) - CH03
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accounts-with-accounts-type-group (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-group (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-group (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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capital-allotment-shares (2017-04-11) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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resolution (2016-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-02) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-secretary-company-with-change-date (2015-10-22) - CH03
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accounts-with-accounts-type-group (2015-07-07) - AA
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change-person-secretary-company-with-change-date (2015-01-06) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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accounts-with-accounts-type-group (2014-06-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-group (2013-07-02) - AA
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resolution (2013-12-12) - RESOLUTIONS
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legacy (2013-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
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capital-alter-shares-redemption-statement-of-capital (2013-12-23) - SH02
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legacy (2013-12-12) - CAP-SS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
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memorandum-articles (2012-03-14) - MEM/ARTS
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change-person-director-company-with-change-date (2012-08-21) - CH01
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termination-director-company-with-name (2012-03-31) - TM01
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capital-allotment-shares (2012-04-05) - SH01
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accounts-with-accounts-type-group (2012-07-18) - AA
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capital-allotment-shares (2012-03-19) - SH01
keyboard_arrow_right 2011
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resolution (2011-02-03) - RESOLUTIONS
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capital-allotment-shares (2011-02-03) - SH01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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accounts-with-accounts-type-group (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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resolution (2010-03-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-04-27) - SH10
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capital-allotment-shares (2010-04-27) - SH01
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capital-allotment-shares (2010-07-26) - SH01
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change-person-director-company-with-change-date (2010-12-31) - CH01
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legacy (2010-11-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-group (2010-09-22) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-group (2009-09-17) - AA
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-group (2008-09-25) - AA
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legacy (2008-01-22) - 288a
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legacy (2008-01-03) - 363a
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legacy (2008-01-02) - 169
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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legacy (2007-06-26) - 155(6)a
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legacy (2007-06-26) - 155(6)b
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resolution (2007-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-07-12) - 403a
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legacy (2007-07-26) - 395
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-08-14) - 169
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resolution (2007-11-19) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-28) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-01-05) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-01-20) - 363s
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-group (2005-06-21) - AA
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legacy (2005-06-27) - 288a
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legacy (2005-07-20) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-02) - AUD
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legacy (2004-12-01) - 288c
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accounts-with-accounts-type-group (2004-08-12) - AA
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legacy (2004-07-28) - 288c
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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legacy (2002-01-08) - 288b
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legacy (2002-09-06) - 288c
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accounts-with-accounts-type-full (2002-07-11) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288c
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-02-21) - 395
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-10-12) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-08-27) - 287
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legacy (1998-02-18) - 288a
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-03-26) - 288a
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legacy (1997-01-30) - 363a
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legacy (1997-01-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-13) - 363s
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legacy (1996-06-20) - 288
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legacy (1996-06-27) - 395
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accounts-with-accounts-type-full (1996-09-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-01-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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legacy (1993-03-04) - 287
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legacy (1993-09-20) - 287
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legacy (1993-02-02) - 88(2)R
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-dormant (1993-10-19) - AA
keyboard_arrow_right 1992
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legacy (1992-06-12) - 363a
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resolution (1992-05-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-12) - AA
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certificate-change-of-name-company (1992-05-13) - CERTNM
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legacy (1992-05-22) - 225(1)
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legacy (1992-12-10) - 288
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resolution (1992-12-15) - RESOLUTIONS
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legacy (1992-12-15) - 123
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legacy (1992-12-16) - 123
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resolution (1992-12-16) - RESOLUTIONS
keyboard_arrow_right 1990
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memorandum-articles (1990-05-08) - MEM/ARTS
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legacy (1990-05-16) - 287
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incorporation-company (1990-03-13) - NEWINC
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legacy (1990-05-16) - 288
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resolution (1990-05-08) - RESOLUTIONS