This company is commonly known as Union Bureau De Change Ltd. The company was founded 9 years ago and was given the registration number 09445734. The firm's registered office is in LONDON. You can find them at 8 B Spring Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UNION BUREAU DE CHANGE LTD |
|---|---|---|
| Company Number | : | 09445734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 B Spring Street, London, England, W2 3RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 B, Spring Street, London, England, W2 3RA | Director | 04 February 2021 | Active |
| 8 B, Spring Street, London, England, W2 3RA | Director | 14 July 2020 | Active |
| 21, Lewisham Park, Lewisham, London, England, SE13 6QL | Director | 30 September 2015 | Active |
| 8 B, Spring Street, London, England, W2 3RA | Director | 18 February 2015 | Active |
| 19, Queensway, London, United Kingdom, W2 4QJ | Director | 08 June 2016 | Active |
| Mr Abdulla Kovath | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 8 B, Spring Street, London, England, W2 3RA |
| Nature of control | : |
|
| Habibullah Kapadia | ||
| Notified on | : | 17 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 8 B, Spring Street, London, England, W2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2016-09-08 | Officers | Termination director company with name termination date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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