UBM Shared Services Limited

Company Name	UBM Shared Services Limited
Company Status	Active
Company Number	04957131
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Previous Names	CMPI UK Limited and UBM Information UK 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

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(9 years, 4 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Ian Branch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	19 January 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	26 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	26 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Diana Lomax
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2005)
Role	Human Resources Director
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Normanhurst Road Streatham Hill London SW2 3TA

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Mrs Ruth Juliet Carter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 March 2013)
Role	Business Person
Country of Residence	England
Correspondence Address	2 Old Pastures Knowl Green Belchamp St. Paul`S Sudbury Suffolk CO10 7BY

Director Name	Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Claire Corbett
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Zoe Miller
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Richard Michael Piercy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Simon Peter Hollins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2020)
Role	Cheif Information Officer
Country of Residence	England
Correspondence Address	20 Ravenscourt Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 19 January 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 19 January 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 2004)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 2004)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£43,311,000
Net Worth	£75,844,000
Current Liabilities	£38,312,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
21 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
21 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Zoe Miller on 1 November 2022 (2 pages)
2 November 2022	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
7 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
7 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
20 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (29 pages)
1 October 2020	Termination of appointment of Simon Peter Hollins as a director on 30 September 2020 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (23 pages)
7 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (22 pages)
2 January 2018	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
12 December 2017	Appointment of Mr Ian Branch as a director on 5 December 2017 (2 pages)
12 December 2017	Appointment of Mr Ian Branch as a director on 5 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
13 May 2016	Termination of appointment of Richard Michael Piercy as a director on 6 May 2016 (1 page)
13 May 2016	Appointment of Mr Simon Peter Hollins as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Simon Peter Hollins as a director on 13 May 2016 (2 pages)
13 May 2016	Termination of appointment of Richard Michael Piercy as a director on 6 May 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (9 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
1 July 2015	Appointment of Zoe Miller as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Zoe Miller as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Richard Michael Piercy as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Elaine Christina Klonarides as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Richard Michael Piercy as a director on 29 June 2015 (2 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
1 July 2015	Appointment of Elaine Christina Klonarides as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Mr Andrew Frank Crow as a director on 29 June 2015 (2 pages)
1 July 2015	Appointment of Mr Andrew Frank Crow as a director on 29 June 2015 (2 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
30 June 2015	Termination of appointment of Claire Corbett as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Foster as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Claire Corbett as a director on 29 June 2015 (1 page)
30 June 2015	Director's details changed for Claire Corbett on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Termination of appointment of Richard James Kerr as a director on 29 June 2015 (1 page)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Claire Corbett on 16 February 2015 (2 pages)
30 June 2015	Termination of appointment of Benjamin Brian Grover as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Foster as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Richard James Kerr as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Benjamin Brian Grover as a director on 29 June 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
18 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (9 pages)
18 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (9 pages)
18 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (9 pages)
26 November 2014	Company name changed ubm information uk LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution (3 pages)
26 November 2014	Company name changed ubm information uk LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 January 2014	Director's details changed for Richard James Kerr on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Richard James Kerr on 23 January 2014 (2 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (9 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (9 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
15 July 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
15 July 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
24 June 2013	Appointment of Claire Corbett as a director (3 pages)
24 June 2013	Appointment of Claire Corbett as a director (3 pages)
23 May 2013	Appointment of Richard James Kerr as a director (3 pages)
23 May 2013	Appointment of Richard James Kerr as a director (3 pages)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
22 May 2013	Appointment of Carl Adrian as a director (3 pages)
1 May 2013	Director's details changed (2 pages)
1 May 2013	Director's details changed (2 pages)
18 April 2013	Termination of appointment of Jane Risby-Rose as a director (1 page)
18 April 2013	Termination of appointment of Adrian Barrick as a director (1 page)
18 April 2013	Termination of appointment of Jane Risby-Rose as a director (1 page)
18 April 2013	Termination of appointment of Ruth Carter as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Adrian Barrick as a director (1 page)
18 April 2013	Termination of appointment of Ruth Carter as a director (1 page)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
26 September 2012	Full accounts made up to 31 December 2011 (25 pages)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (3 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
25 March 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
25 March 2010	Appointment of Jane Kevan Risby-Rose as a director (3 pages)
25 March 2010	Appointment of Ruth Carter as a director (3 pages)
25 March 2010	Appointment of Ruth Carter as a director (3 pages)
25 March 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
25 March 2010	Appointment of Simon Foster as a director (3 pages)
25 March 2010	Appointment of Simon Foster as a director (3 pages)
25 March 2010	Appointment of Jane Kevan Risby-Rose as a director (3 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
28 January 2009	Director appointed adrian barrick (3 pages)
8 January 2009	Return made up to 07/11/08; full list of members (3 pages)
8 January 2009	Return made up to 07/11/08; full list of members (3 pages)
1 December 2008	Company name changed cmpi uk LIMITED\certificate issued on 01/12/08 (3 pages)
1 December 2008	Company name changed cmpi uk LIMITED\certificate issued on 01/12/08 (3 pages)
11 November 2008	Appointment terminated director jonathan newby (1 page)
11 November 2008	Appointment terminated director jonathan newby (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (25 pages)
1 November 2008	Full accounts made up to 31 December 2007 (25 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
19 November 2007	Return made up to 07/11/07; full list of members (3 pages)
19 November 2007	Return made up to 07/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 January 2006	Return made up to 07/11/05; full list of members (9 pages)
5 January 2006	Return made up to 07/11/05; full list of members (9 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (21 pages)
12 September 2005	Full accounts made up to 31 December 2004 (21 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
6 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (4 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (4 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 January 2004	Secretary resigned;director resigned (1 page)
30 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (23 pages)
21 January 2004	New director appointed (23 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 280 gray's inn road london WC1X 8EB (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (23 pages)
21 January 2004	New director appointed (23 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 280 gray's inn road london WC1X 8EB (1 page)
21 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 January 2004	Company name changed betterways LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed betterways LIMITED\certificate issued on 15/01/04 (2 pages)
7 November 2003	Incorporation (10 pages)
7 November 2003	Incorporation (10 pages)

UBM Shared Services Limited

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