• UK
  • UNION BENEFIT SERVICES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Company Information

Company registration number
06408994
Company Status
LIVE
Country
United Kingdom
Registered Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK

Management

Managing Directors
CHEEMA, Anmol
HARRISON, Daniel Lee
ISAACS, Robert Paul
MOUNTFORD, Shona Anne
COLLINS OF HIGHBURY, Lord Raymond Edward Harry
Company secretaries
ECHALIER, Fiona

Company Details

Type of Business
ltd
Incorporated
2007-10-25
Age Of Company
2007-10-25 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Embignell Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NOWSURE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

UNION BENEFIT SERVICES LIMITED Company Description

UNION BENEFIT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06408994. Its current trading status is "live". It was registered 2007-10-25. It was previously called NOWSURE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 14Th Floor 33 Cavendish Square .
More information

Get UNION BENEFIT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Union Benefit Services Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

2007-10-25 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA

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  • legacy (2023-10-20) - PARENT_ACC

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  • legacy (2023-10-20) - AGREEMENT2

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  • legacy (2023-10-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • legacy (2022-10-04) - AGREEMENT2

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  • legacy (2022-10-04) - GUARANTEE2

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2021-01-10) - GUARANTEE2

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  • change-person-secretary-company-with-change-date (2021-08-03) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • legacy (2021-01-10) - PARENT_ACC

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  • legacy (2021-01-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • legacy (2021-10-14) - GUARANTEE2

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  • legacy (2021-10-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA

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  • change-person-director-company-with-change-date (2021-08-03) - CH01

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  • legacy (2021-10-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • legacy (2020-12-30) - PARENT_ACC

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  • legacy (2020-12-30) - GUARANTEE2

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  • legacy (2020-12-30) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA

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  • change-person-director-company-with-change-date (2019-05-20) - CH01

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  • legacy (2019-09-24) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • legacy (2019-09-24) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • legacy (2019-09-24) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • change-person-director-company-with-change-date (2018-05-17) - CH01

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-26) - AA

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  • change-account-reference-date-company-current-extended (2016-10-18) - AA01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • certificate-change-of-name-company (2016-04-02) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • appoint-person-secretary-company-with-name (2013-12-02) - AP03

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  • accounts-with-accounts-type-dormant (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01

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  • termination-secretary-company-with-name (2013-12-02) - TM02

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  • accounts-with-accounts-type-dormant (2012-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01

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  • accounts-with-accounts-type-dormant (2011-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • appoint-person-secretary-company-with-name (2010-08-16) - AP03

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • termination-secretary-company-with-name (2010-08-16) - TM02

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  • accounts-with-accounts-type-dormant (2008-11-21) - AA

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  • legacy (2008-11-21) - 225

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-04-22) - 287

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  • legacy (2008-04-22) - 225

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  • legacy (2007-10-25) - 288b

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  • incorporation-company (2007-10-25) - NEWINC

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