UIB International Limited

Company Name	UIB International Limited
Company Status	Active
Company Number	02505995
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months 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, 6 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

Secretary Name	Mr Paul Maurice Keith Sinfield
Nationality	British
Status	Current
Appointed	30 December 2004(14 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Michael Keith Gribben
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	69 Mansell Street London E1 8AN

Director Name	Mr Timothy Hugh Richards Church
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

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

Director Name	Mr Mounir George Kabban
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	19 years, 3 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Walpole Road Surbiton Surrey KT6 6BU

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

Director Name	Mr Colin Lockyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Insurance Broker
Correspondence Address	43 Woodpecker Road Larkfield Aylesford Kent ME20 6JQ

Director Name	Gary Lille
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Insurance Broker
Correspondence Address	11 Forest View Road Loughton Essex IG10 4DX

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, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	169 Hadleigh Road Leigh On Sea Essex SS9 2LR

Director Name	Misbah Kamal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Insurance Broker
Correspondence Address	340 Alexandra Park Road London N22 7BD

Director Name	Michael Jeremy Davison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 January 2005)
Role	Accountant
Correspondence Address	22 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Michel George Kabban
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 December 1992(2 years, 6 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	George Jad Kabban
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	26 June 1997(7 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Arab Emirates
Correspondence Address	516 Tulip Way Green Community At Motor City Dubai U A E

Director Name	Nigel David John Oakley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	Hogen House Pork Lane Great Holland Frinton On Sea Essex CO13 0ES

Director Name	Philip Anthony Berridge
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(7 years, 8 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 Philip Alan Cassan Tuite-Dalton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	74 Queens Road Wimbledon London SW19 8LR

Director Name	Simon John Newton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Ch Du Brisecol 1132 Lully Geneva Switzerland

Director Name	Timothy Wakeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2002)
Role	Insurance Broker
Correspondence Address	71 Pochard Way Braintree Essex CM7 8WA

Director Name	Mr Alan Robert Woods
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gun Tower Mews Rochester Kent ME1 3GU

Director Name	Mark George Randall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2006)
Role	Ins Broker
Correspondence Address	Manston 61 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Karim Jabri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Banstead Surrey SM7 1DF

Director Name	Phil Barnard Mitchell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2005)
Role	Insurance Broker
Correspondence Address	18 Wadham Road London SW15 2LR

Director Name	Mr David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Combe Head Bampton Devon EX16 9LB

Director Name	Mr Christopher David Bishop
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spratsbourne Goudhurst Road Cranbrook Kent TN17 2PY

Director Name	Miss Barbara Ann Small
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	18 Collins Street Blackheath London Se3 Oug

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(20 years 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	01 September 2011(21 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Mansell Street London E1 8AN

Contact

Website	www.uibindia.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	2013
Turnover	£1,786,580
Net Worth	-£491,836
Cash	£634,120
Current Liabilities	£6,441,998

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	Full
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: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

31 December 2020	Termination of appointment of Anthony John Dilley as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Timothy Hugh Richards Church as a director on 31 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (24 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (24 pages)
31 May 2019	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 (1 page)
11 December 2018	Notification of Uib Holdings (Uk) Limited as a person with significant control on 19 June 2018 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
11 December 2018	Cessation of United Insurance Brokers Limited as a person with significant control on 19 June 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (24 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 December 2017	Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Change of details for United Insurance Brokers Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Change of details for United Insurance Brokers Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Appointment of Mr Michael Keith Gribben as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mr Michael Keith Gribben as a director on 17 October 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)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
4 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 August 2016	Full accounts made up to 31 December 2015 (24 pages)
24 February 2016	Satisfaction of charge 025059950001 in full (1 page)
24 February 2016	Satisfaction of charge 025059950001 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 2 (6 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 2 (6 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	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 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)
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 2 (6 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 2 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (21 pages)
23 June 2014	Full accounts made up to 31 December 2013 (21 pages)
22 March 2014	Registration of charge 025059950001 (43 pages)
22 March 2014	Registration of charge 025059950001 (43 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement. Draft debenture. Utilisation requests 28/01/2014 (2 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement. Draft debenture. Utilisation requests 28/01/2014 (2 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 2 (6 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 2 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (20 pages)
2 July 2013	Full accounts made up to 31 December 2012 (20 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Barbara Small as a director (1 page)
17 October 2011	Termination of appointment of Barbara Small as a director (1 page)
2 September 2011	Termination of appointment of David Trezies as a director (1 page)
2 September 2011	Termination of appointment of Philip Tuite-Dalton as a director (1 page)
2 September 2011	Termination of appointment of Karim Jabri as a director (1 page)
2 September 2011	Termination of appointment of Christopher Bishop as a director (1 page)
2 September 2011	Termination of appointment of Philip Tuite-Dalton as a director (1 page)
2 September 2011	Termination of appointment of Karim Jabri as a director (1 page)
2 September 2011	Termination of appointment of George Kabban as a director (1 page)
2 September 2011	Termination of appointment of David Trezies as a director (1 page)
2 September 2011	Appointment of Mr Anthony John Dilley as a director (2 pages)
2 September 2011	Termination of appointment of Simon Newton as a director (1 page)
2 September 2011	Appointment of Mr Anthony John Dilley as a director (2 pages)
2 September 2011	Termination of appointment of Christopher Bishop as a director (1 page)
2 September 2011	Termination of appointment of George Kabban as a director (1 page)
2 September 2011	Termination of appointment of Simon Newton as a director (1 page)
2 September 2011	Termination of appointment of Mounir Kabban as a director (1 page)
2 September 2011	Termination of appointment of Mounir Kabban as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
31 December 2010	Director's details changed for Simon John Newton on 31 December 2010 (2 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)
31 December 2010	Director's details changed for Simon John Newton 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	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	Director's details changed for George Jad Kabban on 31 December 2010 (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Termination of appointment of Alan Woods as a director (1 page)
31 August 2010	Termination of appointment of Alan Woods as a director (1 page)
26 May 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
26 May 2010	Appointment of Mr Keith Michael Anderson as a director (2 pages)
13 January 2010	Director's details changed for Simon John Newton on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Simon John Newton on 13 January 2010 (2 pages)
31 December 2009	Director's details changed for Simon John Newton on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (9 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 (9 pages)
31 December 2009	Director's details changed for Karim Jabri on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Miss Barbara Ann Small on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Simon John Newton 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 Mounir George 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 George Jad Kabban 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 Karim Jabri on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Miss Barbara Ann Small 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 Alan Robert Woods on 31 December 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
31 December 2008	Return made up to 31/12/08; full list of members (6 pages)
31 December 2008	Return made up to 31/12/08; full list of members (6 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
21 January 2006	Director resigned (1 page)
21 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (11 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 (1 page)
2 December 2004	Auditor's resignation (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 June 2002	Full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 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 (12 pages)
1 September 1998	Full accounts made up to 31 December 1997 (12 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)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
30 January 1997	Return made up to 27/01/97; full list of members (8 pages)
30 January 1997	Return made up to 27/01/97; full list of members (8 pages)
17 January 1997	Return made up to 16/12/96; full list of members (8 pages)
17 January 1997	Return made up to 16/12/96; full list of members (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 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 (12 pages)
27 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1992	Â£ nc 1000/300000 04/12/92 (1 page)
21 December 1992	Â£ nc 1000/300000 04/12/92 (1 page)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1992	Company name changed morewall LIMITED\certificate issued on 20/05/92 (2 pages)
19 May 1992	Company name changed morewall LIMITED\certificate issued on 20/05/92 (2 pages)
25 May 1990	Incorporation (9 pages)
25 May 1990	Incorporation (9 pages)

UIB International Limited

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