AUB SECRETARIES LIMITED
LONDON UBK SECRETARIES LIMITED

Hellopages » Greater London » Westminster » W1H 6LR
Company number 03070486
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017; Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017. The most likely internet sites of AUB SECRETARIES LIMITED are www.aubsecretaries.co.uk, and www.aub-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Aub Secretaries Limited is a Private Limited Company. The company registration number is 03070486. Aub Secretaries Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Aub Secretaries Limited is 35 Portman Square London W1h 6lr. . BOOTH, Emma Jane is a Secretary of the company. TAMIM, Sami Baha Eddine is a Director of the company. Secretary BANKUWAIT NOMINEES LIMITED has been resigned. Secretary CAFFIN-ROBBINS, Amanda has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary HAMILTON, Jane has been resigned. Secretary MOORE, Tara has been resigned. Secretary WALLING, Lin Kay has been resigned. Secretary WATTS, Colin Andrew has been resigned. Director BANKUWAIT NOMINEES LIMITED has been resigned. Director CAFFIN-ROBBINS, Amanda has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COWE, Andrew Urquhart has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director FORSTER, James Edward Frere has been resigned. Director GILBERT, Carl St John has been resigned. Director KEEN, Christopher Crawford has been resigned. Director WATTS, Colin Andrew has been resigned. Director WEBER SCHWIDROWSKI, Andreas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOOTH, Emma Jane
Appointed Date: 09 January 2015
Director
TAMIM, Sami Baha Eddine
Appointed Date: 13 January 2017
67 years old

Resigned Directors

Secretary
BANKUWAIT NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 14 March 2000
Secretary
CAFFIN-ROBBINS, Amanda
Resigned: 25 November 2004
Appointed Date: 24 October 2000
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 20 June 1995
Secretary
DUNNACHIE, Graham Russell
Resigned: 14 March 2000
Appointed Date: 06 May 1999
Secretary
HAMILTON, Jane
Resigned: 17 December 2014
Appointed Date: 31 July 2006
Secretary
MOORE, Tara
Resigned: 28 July 2006
Appointed Date: 04 January 2004
Secretary
WALLING, Lin Kay
Resigned: 04 January 2005
Appointed Date: 25 November 2004
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 December 1995
Director
BANKUWAIT NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 14 March 2000
Director
CAFFIN-ROBBINS, Amanda
Resigned: 25 November 2004
Appointed Date: 24 October 2000
55 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 15 December 1995
Appointed Date: 20 June 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 20 June 1995
Director
COWE, Andrew Urquhart
Resigned: 22 October 1999
Appointed Date: 15 December 1995
61 years old
Director
DUNNACHIE, Graham Russell
Resigned: 10 May 2012
Appointed Date: 22 November 2004
69 years old
Director
DUNNACHIE, Graham Russell
Resigned: 10 July 2003
Appointed Date: 28 October 1999
69 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 10 May 2012
69 years old
Director
GILBERT, Carl St John
Resigned: 29 October 1999
Appointed Date: 01 May 1999
59 years old
Director
KEEN, Christopher Crawford
Resigned: 20 November 1998
Appointed Date: 15 December 1995
75 years old
Director
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 December 1995
64 years old
Director
WEBER SCHWIDROWSKI, Andreas
Resigned: 25 November 2004
Appointed Date: 10 July 2003
62 years old

AUB SECRETARIES LIMITED Events

16 Jan 2017
Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017
Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
15 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
...
... and 82 more events
19 Dec 1995
Director resigned;new director appointed
19 Dec 1995
New director appointed
19 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1995
Company name changed chula LIMITED\certificate issued on 15/12/95
20 Jun 1995
Incorporation

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