Union Bank Of India (UK) Limited. net worth, address, company information. Free

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Union Bank Of India (Uk) Limited (registration number 07653660) is a private limited company founded on 2011-06-01. This enterprise is located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Having undergone a change in 2013-09-18, the previous name the firm used was Ubi (Uk) Ltd. Union Bank Of India (Uk) Limited is operating under SIC: 64191 which stands for "banks".

Company details

Name	Union Bank Of India (UK) Limited
Number	07653660
Date of Incorporation:	2011/06/01
End of financial year:	31 March
Address:	Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code:	64191 - Banks

When it comes to the 7 directors that can be found in this company, we can name: Joseph L. (appointed on 26 October 2023), Nidhu S. (appointment date: 03 August 2023), Arbind C. (appointed on 23 August 2022). The official register indexes 1 person of significant control - Union Bank Of India, a company that can be reached at Vidhan Bhavan Marg, Nariman Point. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Union Bank Of India

6 April 2016

Address	239 Vidhan Bhavan Marg, Nariman Point, Mumbai, India 400 021
Legal authority	The Banking Companies (Acquisition And Transfer Of Undertakings) Act 1970
Legal form	Body Corporate
Country registered	India
Place registered	Not Applicable
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 6th March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 6th March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(TM01) 31st January 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 27th November 2023. New Address: 12 Arthur Street London EC4R 9AB. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 27th, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th October 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) 23rd October 2023 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd August 2023 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 10th, June 2023 \| accounts	Free Download (66 pages)
(TM01) 29th April 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(TM01) 9th December 2022 - the day director's appointment was terminated filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd August 2022 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 2nd, August 2022 \| accounts	Free Download (78 pages)
(TM01) 31st May 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) 30th April 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2021 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd November 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, November 2021 \| auditors	Free Download (2 pages)
(CH01) On 23rd July 2021 director's details were changed filed on: 4th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 1st May 2019 director's details were changed filed on: 4th, September 2021 \| officers	Free Download (2 pages)
(TM01) 23rd July 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 13th, July 2021 \| accounts	Free Download (70 pages)
(AP01) New director was appointed on 26th February 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) 31st May 2021 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
(CH01) On 3rd October 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 1st, July 2020 \| accounts	Free Download (70 pages)
(AP01) New director was appointed on 2nd October 2019 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd January 2020: 2.00 GBP, 150000000.00 USD filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (64 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, August 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 1st May 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM01) 28th February 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (50 pages)
(SH01) Statement of Capital on 7th September 2018: 2.00 GBP, 100000000.00 USD filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(TM01) 1st May 2018 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th April 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2017 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th December 2017: 2.00 GBP, 90000000.00 USD filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(TM02) 24th July 2017 - the day secretary's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM01) 30th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 22nd, June 2017 \| accounts	Free Download (45 pages)
(TM02) 20th April 2017 - the day secretary's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th April 2017 filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th March 2017: 2.00 GBP, 80000000.00 USD filed on: 27th, March 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th January 2017: 2.00 GBP, 70000000.00 USD filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(TM01) 30th June 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 10th June 2016: 2.00 GBP, 60000000.00 USD capital
(SH01) Statement of Capital on 31st May 2016: 2.00 GBP, 60000000.00 USD filed on: 8th, June 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 10th, May 2016 \| accounts	Free Download (47 pages)
(SH01) Statement of Capital on 12th February 2016: 2.00 GBP, 50000000.00 USD filed on: 16th, February 2016 \| capital	Free Download (3 pages)
(TM02) 17th December 2015 - the day secretary's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th December 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2015 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th June 2015: 2.00 GBP, 40000000.00 USD capital
(AD01) Address change date: 18th June 2015. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: The Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 18th, June 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 3rd, June 2015 \| accounts	Free Download (43 pages)
(TM01) 22nd April 2015 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers
(TM01) 1st April 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 22nd September 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM02) 2nd September 2014 - the day secretary's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 21st August 2014 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 22nd, July 2014 \| accounts	Free Download (32 pages)
(CH01) On 1st June 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Senator House 85 Queen Victoria Street London EC4V 4AB England on 2nd June 2014 filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 1st June 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 11th March 2014: 2.00 GBP, 40000000.00 USD filed on: 28th, May 2014 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2nd January 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(TM02) 2nd January 2014 - the day secretary's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th December 2013 filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th November 2013 filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(TM01) 30th November 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Regus Stock Exchange 33 Throgmorton Street London EC2N 2BR United Kingdom on 4th November 2013 filed on: 4th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 19th August 2013: 2.00 GBP, 10000000.00 USD filed on: 8th, October 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed ubi (uk) LTDcertificate issued on 18/09/13 filed on: 18th, September 2013 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, September 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, September 2013 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM02) 25th June 2013 - the day secretary's appointment was terminated filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th June 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Regus Stock Exchange No 33 Throgmorton Street London EC2N 2BR on 11th June 2013 filed on: 11th, June 2013 \| address	Free Download (1 page)
(TM01) 31st March 2012 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2013 filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(TM01) 28th February 2013 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, December 2012 \| accounts	Free Download (3 pages)
(CH01) On 1st August 2012 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th July 2012 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(TM01) 5th July 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 13th April 2012 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th February 2012 filed on: 21st, February 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2012 to 31st March 2012 filed on: 16th, January 2012 \| accounts	Free Download (3 pages)
(TM01) 31st December 2011 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 4th August 2011 filed on: 4th, August 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, June 2011 \| incorporation	Free Download (29 pages)

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