AUB Secretaries Limited

Company Name	AUB Secretaries Limited
Directors	Andrew Harvey and Golrokh Azharian
Company Status	Active
Company Number	03070486
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Names	Chula Limited and UBK Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Nicholas Joyce
Status	Current
Appointed	07 February 2020(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Golrokh Azharian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Colin Andrew Watts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Mr Christopher Crawford Keen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	White House Fritham Lyndhurst Hampshire SO43 7HH

Director Name	Andrew Urquhart Cowe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 1999)
Role	Chartered Accountant
Correspondence Address	13 Pitfield Crescent Thamesmead London SE28 8RG

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Carl St John Gilbert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 October 1999)
Role	Lawyer
Correspondence Address	25 Shelgate Road London SW11 1BD

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Mr Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2003)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Amanda Caffin-Robbins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2004)
Role	Deputy Corporate Secretary
Correspondence Address	120 Rochester Drive Bexley Kent DA5 1QF

Secretary Name	Amanda Caffin-Robbins
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2004)
Role	Company Director
Correspondence Address	120 Rochester Drive Bexley Kent DA5 1QF

Director Name	Andreas Weber Schwidrowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2003(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Secretary
Correspondence Address	Oak Tree House Cotchford Lane Upper Hartfield East Sussex TN7 4DN

Secretary Name	Tara Moore
Nationality	British
Status	Resigned
Appointed	04 January 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188d Evering Road London E5 8AJ

Director Name	Mr Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Secretary Name	Lin Kay Walling
Nationality	British
Status	Resigned
Appointed	25 November 2004(9 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 January 2005)
Role	HR Manager
Correspondence Address	143 Bush Elms Road Hornchurch Essex RM11 1LU

Secretary Name	Jane Hamilton
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 17 December 2014)
Role	Assistant Comp Sec
Correspondence Address	95 New Road London SE2 0PN

Director Name	Mr James Edward Frere Forster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mrs Emma Jane Booth
Status	Resigned
Appointed	09 January 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Sami Baha Eddine Tamim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mr Neil Harnby
Status	Resigned
Appointed	08 January 2019(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2019)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	Bankuwait Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2001)
Correspondence Address	7 Baker Street London W1M 1AB

Contact

Website	ahliunited.com

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ahli United Bank Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

11 December 2023	Appointment of Golrokh Azharian as a director on 11 December 2023 (2 pages)
11 December 2023	Appointment of Andrew Harvey as a director on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
15 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
22 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
1 June 2021	Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Nicholas Joyce as a secretary on 7 February 2020 (2 pages)
27 September 2019	Termination of appointment of Neil Harnby as a secretary on 27 September 2019 (1 page)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Neil Harnby as a secretary on 8 January 2019 (2 pages)
23 November 2018	Termination of appointment of Emma Jane Booth as a secretary on 22 November 2018 (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2017	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 28 June 2017 (1 page)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015 (2 pages)
18 December 2014	Termination of appointment of Jane Hamilton as a secretary on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Jane Hamilton as a secretary on 17 December 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (4 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (4 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Return made up to 20/06/09; full list of members (3 pages)
1 July 2009	Return made up to 20/06/09; full list of members (3 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 July 2008	Return made up to 20/06/08; no change of members (6 pages)
23 July 2008	Return made up to 20/06/08; no change of members (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 20/06/06; full list of members (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
21 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 December 2002	Company name changed ubk secretaries LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed ubk secretaries LIMITED\certificate issued on 31/12/02 (2 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
23 January 2001	Secretary's particulars changed (1 page)
23 January 2001	Secretary's particulars changed (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 September 2000	Return made up to 20/06/00; full list of members (6 pages)
25 September 2000	Return made up to 20/06/00; full list of members (6 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 20/06/99; full list of members (6 pages)
21 July 1999	Return made up to 20/06/99; full list of members (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
6 July 1998	Return made up to 20/06/98; no change of members (5 pages)
6 July 1998	Return made up to 20/06/98; no change of members (5 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 July 1997	Return made up to 20/06/97; no change of members (5 pages)
18 July 1997	Return made up to 20/06/97; no change of members (5 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Return made up to 20/06/96; full list of members (7 pages)
17 July 1996	Return made up to 20/06/96; full list of members (7 pages)
19 December 1995	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
19 December 1995	Registered office changed on 19/12/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
19 December 1995	New director appointed (4 pages)
19 December 1995	Director resigned;new director appointed (6 pages)
19 December 1995	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Director resigned;new director appointed (6 pages)
15 December 1995	Company name changed chula LIMITED\certificate issued on 15/12/95 (4 pages)
15 December 1995	Company name changed chula LIMITED\certificate issued on 15/12/95 (4 pages)
20 June 1995	Incorporation (38 pages)
20 June 1995	Incorporation (38 pages)

AUB Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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