UIB LIMITED
ActiveCompany no. 04157939 · Private limited company · Incorporated 12 Feb 2001
Company no. 04157939 · Private limited company · Incorporated 12 Feb 2001
Original documents filed with Companies House · 75 filings
4 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 6 pages
9 Dec 2025
Confirmation
Confirmation statement made on 9 Dec 2025 with no updates
PDF · 3 pages
21 Nov 2025
Ownership
Change of details for Uib Holdings (Uk) Limited as a person with significant control on 11 Aug 2025
PDF · 2 pages
11 Aug 2025
Address
Registered office address changed from 69 Mansell Street London E1 8AN to The Leadenhall Building 19th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 11 Aug 2025
PDF · 1 page
23 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
9 Dec 2024
Confirmation
Confirmation statement made on 9 Dec 2024 with no updates
PDF · 3 pages
30 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 6 pages
11 Dec 2023
Confirmation
Confirmation statement made on 11 Dec 2023 with no updates
PDF · 3 pages
11 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 6 pages
13 Dec 2022
Confirmation
Confirmation statement made on 11 Dec 2022 with no updates
PDF · 3 pages
12 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
11 Dec 2021
Confirmation
Confirmation statement made on 11 Dec 2021 with no updates
PDF · 3 pages
12 Feb 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 5 pages
11 Dec 2020
Confirmation
Confirmation statement made on 11 Dec 2020 with no updates
PDF · 3 pages
16 Jan 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
11 Dec 2019
Confirmation
Confirmation statement made on 11 Dec 2019 with no updates
PDF · 3 pages
31 May 2019
Officers
Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019
PDF · 1 page
10 Jan 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
11 Dec 2018
Ownership
Notification of Uib Holdings (Uk) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
11 Dec 2018
Confirmation
Confirmation statement made on 11 Dec 2018 with no updates
PDF · 3 pages
12 Jan 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
12 Dec 2017
Confirmation
Confirmation statement made on 12 Dec 2017 with no updates
PDF · 3 pages
6 Dec 2017
Ownership
Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
23 Jan 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
12 Dec 2016
Confirmation
Confirmation statement made on 12 Dec 2016 with updates
PDF · 5 pages
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.