Ubp Securities (UK) Limited in 26 - 37 Seymour Mews LONDON

Ubp Securities (UK) Limited LONDON

Ubp Securities (Uk) Limited was dissolved on 2020-12-29. Ubp Securities (UK) was a private limited company that was located at Seymour Mews House, 26 - 37 Seymour Mews, London, W1H 6BN, ENGLAND. The company (formed on 1988-12-23) was run by 1 director and 1 secretary.
Director Michael H. who was appointed on 28 September 2020.
Among the secretaries, we can name: Sumeet T. appointed on 29 June 2020.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). As stated in the official data, there was a name change on 2008-09-09, their previous name was Cbi-ubp International. The most recent confirmation statement was sent on 2020-06-12 and last time the statutory accounts were sent was on 31 December 2018. 2016-06-12 was the date of the last annual return.

Ubp Securities (UK) Limited Address / Contact

Office Address	Seymour Mews House
Office Address2	26 - 37 Seymour Mews
Town	London
Post code	W1H 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02331037
Date of Incorporation	Fri, 23rd Dec 1988
Date of Dissolution	Tue, 29th Dec 2020
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 26th Jun 2021
Last confirmation statement dated	Fri, 12th Jun 2020

Company staff

Michael H.

Position: Director

Appointed: 28 September 2020

Sumeet T.

Position: Secretary

Appointed: 29 June 2020

Michael D.

Position: Secretary

Resigned: 31 March 1995

Nasim A.

Position: Secretary

Appointed: 17 June 2019

Resigned: 31 January 2020

Joanna C.

Position: Secretary

Appointed: 15 April 2015

Resigned: 12 December 2018

Martin F.

Position: Director

Appointed: 06 January 2014

Resigned: 15 June 2018

Linda W.

Position: Director

Appointed: 28 March 2011

Resigned: 30 November 2017

Niall W.

Position: Director

Appointed: 21 February 2011

Resigned: 28 September 2020

Franck C.

Position: Director

Appointed: 27 April 2010

Resigned: 28 March 2011

Pierre-Nicolas F.

Position: Director

Appointed: 02 September 2009

Resigned: 17 January 2012

Sonia Y.

Position: Director

Appointed: 24 June 2009

Resigned: 15 January 2010

Bryan R.

Position: Director

Appointed: 16 December 2008

Resigned: 31 March 2010

Anne R.

Position: Director

Appointed: 01 April 2006

Resigned: 18 June 2018

Jamie R.

Position: Secretary

Appointed: 30 September 2005

Resigned: 05 December 2008

Jamie R.

Position: Director

Appointed: 30 September 2005

Resigned: 05 December 2008

Roger M.

Position: Director

Appointed: 15 April 2002

Resigned: 31 May 2008

Jean S.

Position: Director

Appointed: 15 April 2002

Resigned: 07 March 2011

Eric D.

Position: Director

Appointed: 31 October 2001

Resigned: 30 September 2005

Francois S.

Position: Director

Appointed: 06 July 2001

Resigned: 06 June 2007

Carlos V.

Position: Director

Appointed: 15 July 1997

Resigned: 30 September 1999

Eric D.

Position: Secretary

Appointed: 25 April 1997

Resigned: 30 September 2005

John P.

Position: Director

Appointed: 18 January 1996

Resigned: 07 May 1997

Alain S.

Position: Director

Appointed: 18 January 1996

Resigned: 24 April 2001

David M.

Position: Director

Appointed: 18 January 1996

Resigned: 12 February 2002

Shaun C.

Position: Director

Appointed: 31 March 1995

Resigned: 22 December 1995

Raphael H.

Position: Director

Appointed: 31 March 1995

Resigned: 15 April 2002

John P.

Position: Secretary

Appointed: 31 March 1995

Resigned: 25 April 1997

Connor M.

Position: Director

Appointed: 01 April 1993

Resigned: 18 January 1996

Jean T.

Position: Director

Appointed: 03 July 1991

Resigned: 12 January 1995

Michael D.

Position: Director

Appointed: 03 July 1991

Resigned: 31 August 1995

Michel C.

Position: Director

Appointed: 03 July 1991

Resigned: 31 March 1995

Company previous names

Cbi-ubp International	September 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 3000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th July 2015: 3000000.00 GBP	capital
AR01	Annual return drawn up to 12th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 12th June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th June 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (16 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (16 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (8 pages)
363(288)	24th June 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (8 pages)
363(288)	10th July 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (14 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (12 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to 18th June 1997 with shareholders record filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (11 pages)
363s	Annual return up to 7th July 1996 with shareholders record filed on: 7th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 9th, June 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, November 1995	accounts	Free Download (13 pages)
363s	Annual return up to 30th May 1995 with shareholders record filed on: 30th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 1994 with shareholders record filed on: 6th, June 1994	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 11th, May 1994	accounts
363s	Annual return up to 28th June 1993 with shareholders record filed on: 28th, June 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 11th, May 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 3rd, February 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 5th, November 1992	accounts
363s	Annual return up to 19th June 1992 with shareholders record filed on: 19th, June 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, November 1991	accounts
363b	Annual return up to 12th September 1991 with list of all shareholders filed on: 12th, September 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 19th, July 1990	accounts
363	Return made up to 03/07/90; full list of members filed on: 19th, July 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, January 1989	accounts

Ubp Securities (UK) Limited LONDON

Ubp Securities (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Sumeet T.

Michael D.

Nasim A.

Joanna C.

Martin F.

Linda W.

Niall W.

Franck C.

Pierre-Nicolas F.

Sonia Y.

Bryan R.

Anne R.

Jamie R.

Jamie R.

Roger M.

Jean S.

Eric D.

Francois S.

Carlos V.

Eric D.

John P.

Alain S.

David M.

Shaun C.

Raphael H.

John P.

Connor M.

Jean T.

Michael D.

Michel C.

Company previous names

Company filings

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