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Summary

Contact details

Officers31

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

UIB INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1990 (34 years ago)

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Summary

NameUIB INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02505995
Incorporation Date25 May 1990 (34 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address69 MANSELL STREET, LONDON, E1 8AN

Officers

corporate

IndividualUnited Kingdom

UIB HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

UIB HOLDINGS (UK) LIMITED

Person with significant control


Appointed on19 Jun 2018

individual

IndividualUnited Kingdom

Tuite-dalton, Philip Alan Cassan

Director


Appointed on26 Jan 2001

Resigned on01 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dilley, Anthony John

Director


Appointed on01 Sep 2011

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sinfield, Paul Maurice Keith

Secretary


Appointed on30 Dec 2004

individual

IndividualUnited Kingdom

Davison, Michael Jeremy

Secretary


Resigned on30 Dec 2004

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
11 Dec 2021Confirmation statement with no updatesCS01View
30 Jun 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is UIB INTERNATIONAL LIMITED's headquarters?

UIB INTERNATIONAL LIMITED's headquarters is located at 69 MANSELL STREET, LONDON, E1 8AN

What is UIB INTERNATIONAL LIMITED's industry?

UIB INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was UIB INTERNATIONAL LIMITED started?

UIB INTERNATIONAL LIMITED was started in 1990

Sources: Companies House