UIB Holdings (UK) Limited

Company Name	UIB Holdings (UK) Limited
Company Status	Active
Company Number	02480634
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Bassem Salim Kabban
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	20 Pine Walk Surbiton Surrey KT5 8NJ

Director Name	George Jad Kabban
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 March 1997(7 years after company formation)
Appointment Duration	27 years, 1 month
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	516 Tulip Way Green Community At Motor City Dubai U A E

Secretary Name	Mr Paul Maurice Keith Sinfield
Nationality	British
Status	Current
Appointed	30 December 2004(14 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(21 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	126 Manor Park London SE13 5RH

Director Name	Mr Michael Keith Gribben
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(27 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Ralph Jad Kabban
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Lebanese
Status	Current
Appointed	23 May 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Mounir George Kabban
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(4 weeks, 1 day after company formation)
Appointment Duration	33 years, 7 months (resigned 12 November 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Michael Jeremy Davison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 10 January 2005)
Role	Accountant
Correspondence Address	22 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Jad George Kabban
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	13 Cadogan Court Draycott Avenue London SW3 3BX

Secretary Name	Michael Jeremy Davison
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	22 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Mr Michael Robert Lack
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	169 Hadleigh Road Leigh On Sea Essex SS9 2LR

Director Name	Mr Colin Lockyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 July 2005)
Role	Insurance Broker
Correspondence Address	36 Harvest Ridge Leybourne West Malling Kent ME19 5LY

Director Name	Gary Lille
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 July 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Stradbroke Grove Buckhurst Hill Essex IG9 5PF

Director Name	Misbah Kamal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 July 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Woodstock Drive Uxbridge Middlesex UB10 8EG

Director Name	Michel George Kabban
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 December 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	6718 Del Cerro Boulevard San Diego California 92120 Usa Foreign

Director Name	Philip Anthony Berridge
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	Waiheke Woodlands Drive East Horsley Surrey KT24 5AN

Director Name	Mr David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Old Rectory Rackenford Tiverton Devon EX16 8ED

Director Name	Mr Alan Robert Woods
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gun Tower Mews Rochester Kent ME1 3GU

Director Name	Mr Ralph Jad Kabban
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 January 2008(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2011)
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	Villa 70 3rd Street Savannah Arabian Ranches Dubai United Arab Emirates

Director Name	Mr Philip Alan Cassan Tuite-Dalton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(17 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	74 Queens Road Wimbledon London SW19 8LR

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20a Arterberry Road London SW20 8AJ

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(21 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Christopher David Bishop
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(21 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Ralph Julian Sinfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Hiroki Miyamoto
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 February 2019(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 March 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Mansell Street London E1 8AN

Contact

Website	www.uibgroup.com

Location

Registered Address	69 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,011,237
Net Worth	£16,779,481
Cash	£10,699,798
Current Liabilities	£10,701,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

17 March 2014	Delivered on: 22 March 2014 Satisfied on: 24 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a flat 12 st mark street t/no. EGL351576. F/h property k/a flat 18 st mark street t/no. EGL354561. F/h property k/a flat 28 st mark street t/no. EGL355704. Notification of addition to or amendment of charge. Fully Satisfied
13 July 2007	Delivered on: 26 July 2007 Satisfied on: 11 November 2010 Persons entitled: Fortis Bank S.a/N.V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
2 February 2001	Delivered on: 21 February 2001 Satisfied on: 12 July 2007 Persons entitled: British Arab Commercial Bank Limited Classification: Authority over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all its right title and interest in all monies placed on deposit with the bank for the payment to and the discharge of all its obligations to the bank. Fully Satisfied
14 June 1996	Delivered on: 27 June 1996 Satisfied on: 12 October 1999 Persons entitled: Isle of Man Bank Limited Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee under thecharge. Particulars: Sum of Â£230,000 together with interest accrued now or to be held by the bank on an account numbered 83488812 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 January 2021	Second filing for the appointment of Mr Ralph Jad Kabban as a director (3 pages)
31 December 2020	Termination of appointment of Anthony John Dilley as a director on 31 December 2020 (1 page)
14 December 2020	Cessation of Ralph Jad Kabban as a person with significant control on 14 December 2020 (1 page)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 August 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
31 May 2019	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 (1 page)
4 March 2019	Appointment of Mr Hiroki Miyamoto as a director on 20 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
11 December 2018	Notification of Ralph Jad Kabban as a person with significant control on 28 March 2017 (2 pages)
6 August 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
24 May 2018	Appointment of Mr Ralph Jad Kabban as a director on 23 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/01/21 (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
18 September 2017	Appointment of Mr Michael Keith Gribben as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Michael Keith Gribben as a director on 18 September 2017 (2 pages)
31 August 2017	Termination of appointment of Keith Michael Anderson as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Keith Michael Anderson as a director on 31 August 2017 (1 page)
26 July 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
26 July 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
1 June 2017	Termination of appointment of Philip Alan Cassan Tuite-Dalton as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Philip Alan Cassan Tuite-Dalton as a director on 1 June 2017 (1 page)
11 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 537,772 (6 pages)
11 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 537,772 (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (10 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (10 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
24 February 2016	Satisfaction of charge 024806340004 in full (1 page)
24 February 2016	Satisfaction of charge 024806340004 in full (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 478,617 (11 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 478,617 (11 pages)
18 December 2015	Director's details changed for George Jad Kabban on 1 January 2015 (2 pages)
18 December 2015	Director's details changed for George Jad Kabban on 1 January 2015 (2 pages)
22 October 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page)
22 October 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 478,617 (11 pages)
31 December 2014	Director's details changed for Mounir George Kabban on 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 478,617 (11 pages)
31 December 2014	Director's details changed for Mounir George Kabban on 31 December 2014 (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
22 March 2014	Registration of charge 024806340004 (43 pages)
22 March 2014	Registration of charge 024806340004 (43 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 478,617 (11 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 478,617 (11 pages)
23 December 2013	Statement of capital on 12 December 2013 GBP 478,617 (7 pages)
23 December 2013	Statement of capital on 12 December 2013 GBP 478,617 (7 pages)
12 December 2013	Solvency statement dated 27/11/13 (3 pages)
12 December 2013	Statement by directors (3 pages)
12 December 2013	Solvency statement dated 27/11/13 (3 pages)
12 December 2013	Resolutions RES13 ‐ Share premium account rreduced by Â£3529701 12/12/2013 (1 page)
12 December 2013	Statement of capital on 12 December 2013 GBP 478,617 (6 pages)
12 December 2013	Statement of capital on 12 December 2013 GBP 478,617 (6 pages)
12 December 2013	Statement by directors (3 pages)
12 December 2013	Resolutions RES13 ‐ Share premium account rreduced by Â£3529701 12/12/2013 (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
2 January 2013	Termination of appointment of David Trezies as a director (1 page)
2 January 2013	Termination of appointment of David Trezies as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr David Peter Trezies on 21 August 2012 (2 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 522,283 (12 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 522,283 (12 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 522,283 (12 pages)
31 March 2012	Termination of appointment of Christopher Bishop as a director (1 page)
31 March 2012	Termination of appointment of Christopher Bishop as a director (1 page)
19 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 520,666 (12 pages)
19 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 520,666 (12 pages)
14 March 2012	Memorandum and Articles of Association (29 pages)
14 March 2012	Memorandum and Articles of Association (29 pages)
9 January 2012	Appointment of Mr Ralph Julian Sinfield as a director (2 pages)
9 January 2012	Termination of appointment of Ralph Sinfield as a director (1 page)
9 January 2012	Appointment of Mr Ralph Julian Sinfield as a director (2 pages)
9 January 2012	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
9 January 2012	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
9 January 2012	Termination of appointment of Ralph Sinfield as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
1 August 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
18 July 2011	Termination of appointment of Misbah Kamal as a director (1 page)
18 July 2011	Termination of appointment of Gary Lille as a director (1 page)
18 July 2011	Termination of appointment of Ralph Kabban as a director (1 page)
18 July 2011	Appointment of Mr Christopher David Bishop as a director (2 pages)
18 July 2011	Termination of appointment of Misbah Kamal as a director (1 page)
18 July 2011	Appointment of Mr Christopher David Bishop as a director (2 pages)
18 July 2011	Termination of appointment of Ralph Kabban as a director (1 page)
18 July 2011	Termination of appointment of Gary Lille as a director (1 page)
22 June 2011	Appointment of Mr Anthony John Dilley as a director (2 pages)
22 June 2011	Appointment of Mr Anthony John Dilley as a director (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 516,500 (12 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 516,500 (12 pages)
3 February 2011	Resolutions RES13 ‐ Agreement to the resolution 07/12/2010 (3 pages)
3 February 2011	Resolutions RES13 ‐ Agreement to the resolution 07/12/2010 (3 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 516,500 (12 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2011	Resolutions RES13 ‐ Approved 07/12/2010 (3 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 February 2011	Resolutions RES13 ‐ Approved 07/12/2010 (3 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 December 2010	Director's details changed for Mr Ralph Jad Kabban on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Ralph Jad Kabban on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for George Jad Kabban on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
31 December 2010	Director's details changed for George Jad Kabban on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
31 December 2010	Director's details changed for Mr Keith Michael Anderson on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Keith Michael Anderson on 31 December 2010 (2 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
26 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 469,545.00 (7 pages)
26 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 469,545.00 (7 pages)
20 May 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
20 May 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
27 April 2010	Particulars of variation of rights attached to shares (2 pages)
27 April 2010	Particulars of variation of rights attached to shares (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 436,666 (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 436,666 (7 pages)
21 April 2010	Termination of appointment of Alan Woods as a director (1 page)
21 April 2010	Termination of appointment of Michael Lack as a director (1 page)
21 April 2010	Termination of appointment of Michael Lack as a director (1 page)
21 April 2010	Termination of appointment of Alan Woods as a director (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
31 December 2009	Director's details changed for George Jad Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Misbah Kamal on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Alan Robert Woods on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mounir George Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for George Jad Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Alan Robert Woods on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
31 December 2009	Director's details changed for Mr Michael Robert Lack on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Michael Robert Lack on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Gary Lille on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Bassem Salim Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Ralph Jad Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Bassem Salim Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Gary Lille on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Ralph Jad Kabban on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
31 December 2009	Director's details changed for Mounir George Kabban on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Misbah Kamal on 31 December 2009 (2 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2009	Director appointed mr ralph jad kabban (1 page)
21 January 2009	Director appointed mr ralph jad kabban (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (8 pages)
31 December 2008	Return made up to 31/12/08; full list of members (8 pages)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Â£ ic 405000/393000 03/12/07 Â£ sr 12000@1=12000 (1 page)
2 January 2008	Â£ ic 405000/393000 03/12/07 Â£ sr 12000@1=12000 (1 page)
19 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2007	Â£ ic 600000/405000 20/07/07 Â£ sr 195000@1=195000 (1 page)
14 August 2007	Â£ ic 600000/405000 20/07/07 Â£ sr 195000@1=195000 (1 page)
30 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2007	Particulars of mortgage/charge (8 pages)
26 July 2007	Particulars of mortgage/charge (8 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 June 2007	Declaration of assistance for shares acquisition (25 pages)
26 June 2007	Declaration of assistance for shares acquisition (25 pages)
26 June 2007	Declaration of assistance for shares acquisition (24 pages)
26 June 2007	Declaration of assistance for shares acquisition (24 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
9 January 2006	Return made up to 31/12/05; full list of members (13 pages)
9 January 2006	Return made up to 31/12/05; full list of members (13 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (13 pages)
20 January 2005	Return made up to 31/12/04; full list of members (13 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
2 December 2004	Auditor's resignation (5 pages)
2 December 2004	Auditor's resignation (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
31 January 2003	Return made up to 31/12/02; full list of members (13 pages)
31 January 2003	Return made up to 31/12/02; full list of members (13 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (15 pages)
11 July 2002	Full accounts made up to 31 December 2001 (15 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 January 2002	Director resigned (1 page)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members (12 pages)
5 January 2001	Return made up to 31/12/00; full list of members (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 January 2000	Return made up to 31/12/99; full list of members (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members (12 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1999	Full accounts made up to 31 December 1998 (15 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Full accounts made up to 31 December 1997 (15 pages)
27 August 1998	Registered office changed on 27/08/98 from: 1 alie street london E1 8DE (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 1 alie street london E1 8DE (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
30 January 1997	Return made up to 27/01/97; full list of members (9 pages)
30 January 1997	Return made up to 27/01/97; full list of members (9 pages)
17 January 1997	Return made up to 16/12/96; full list of members (9 pages)
17 January 1997	Return made up to 16/12/96; full list of members (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
13 February 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
13 February 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
2 February 1993	Ad 01/01/93--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
2 February 1993	Ad 01/01/93--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
16 December 1992	Nc inc already adjusted 04/12/92 (1 page)
16 December 1992	Nc inc already adjusted 04/12/92 (1 page)
16 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1992	Nc inc already adjusted 04/12/92 (1 page)
15 December 1992	Nc inc already adjusted 04/12/92 (1 page)
15 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1992	New director appointed (10 pages)
10 December 1992	New director appointed (10 pages)
13 May 1992	Company name changed clearever LIMITED\certificate issued on 14/05/92 (2 pages)
13 May 1992	Company name changed clearever LIMITED\certificate issued on 14/05/92 (2 pages)
12 May 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1990	Director resigned;new director appointed (2 pages)
16 May 1990	Director resigned;new director appointed (2 pages)
16 May 1990	Registered office changed on 16/05/90 from: 2,baches street london N1 6UB (1 page)
16 May 1990	Registered office changed on 16/05/90 from: 2,baches street london N1 6UB (1 page)
8 May 1990	Memorandum and Articles of Association (7 pages)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1990	Memorandum and Articles of Association (7 pages)
13 March 1990	Incorporation (9 pages)
13 March 1990	Incorporation (9 pages)

UIB Holdings (UK) Limited

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