Ubm Finance SARL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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UNITED BM (US) HOLDINGS, SARL
| Related countries |  Belgium  United Kingdom  Ireland  Jersey  Netherlands  United States |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 3237-2104-5890-0920 |
|---|
| Record last updated | Friday, December 8, 2023 10:13:06 PM UTC |
| Official Address | 17 Boulevard Prince Henri Luxembourg There are 2,756 companies registered at this street |
| Sector | finance |
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| Document Type | Publication date | Download link | |
| Registry | Dec 8, 2023 | Modification of articles of association | |
| Registry | Dec 7, 2023 | Modification | |
| Financials | Jul 12, 2023 | Filing of financial statement Jan 1 2022 - Dec 31 2022 | |
| Financials | Jul 22, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Apr 13, 2022 | Modification | |
| Registry | Dec 28, 2021 | Modification of articles of association | |
| Registry | Dec 28, 2021 | Modification of articles of association 21027... | |
| Registry | Dec 14, 2021 | Modification | |
| Registry | Dec 10, 2021 | Modification 21026... | |
| Registry | Dec 7, 2021 | Modification | |
| Financials | Jun 29, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Mar 18, 2021 | Modification | |
| Registry | Feb 12, 2021 | Modification of articles of association | |
| Registry | Jan 14, 2021 | Statutory modification / non-statutory modification without registry entry | |
| Registry | Nov 2, 2020 | Modification | |
| Registry | Jul 28, 2020 | Modification 20014... | |
| Financials | Jul 15, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Jul 31, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 27, 2018 | Non-statutory modification of directors | |
| Registry | Jun 14, 2018 | Non-statutory modification of directors 18009... | |
| Financials | May 31, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Dec 6, 2017 | Non-statutory modification of directors | |
| Financials | Jul 31, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Jul 27, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Feb 8, 2016 | Filing of financial statement | |
| Registry | Oct 27, 2015 | Particulars of directors filed separately | |
| Financials | Sep 10, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 10, 2015 | Various publications | |
| Registry | Mar 3, 2015 | Notification of filing of articles of association | |
| Registry | Feb 3, 2015 | Modification of the articles of association | |
| Financials | Sep 16, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Financials | Aug 29, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Oct 6, 2012 | Particulars of directors filed separately | |
| Financials | Aug 29, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 6, 2012 | Particulars of directors filed separately | |
| Registry | Feb 11, 2012 | Particulars of directors filed separately 201200... | |
| Financials | Sep 23, 2011 | Filing of financial statement | |
| Financials | Sep 14, 2010 | Filing of financial statement 201009... | |
| Financials | Aug 19, 2009 | Filing of financial statement | |
| Registry | Apr 29, 2009 | Particulars of directors filed separately | |
| Registry | Mar 27, 2009 | Transfer of shares | |
| Registry | Mar 27, 2009 | Transfer of shares 200903... | |
| Financials | Nov 27, 2008 | Filing of financial statement and change of registered office | |
| Registry | Nov 25, 2008 | Change of company name | |
| Registry | Aug 21, 2008 | Transfer of shares | |
| Financials | Jun 28, 2008 | Filing of financial statement | |
| Registry | May 21, 2008 | Transfer of shares | |
| Financials | Jan 15, 2008 | Filing of financial statement | |
| Registry | Jul 3, 2007 | Transfer of shares | |
| Registry | Jun 27, 2007 | Particulars of directors filed separately | |
| Registry | Jun 25, 2007 | Transfer of shares | |
| Financials | Mar 26, 2007 | Filing of financial statement | |
| Registry | Mar 19, 2007 | Other various publications filed to the commercial register | |
| Financials | Feb 10, 2007 | Filing of financial statement (year ending Dec 9, 2005) | |
| Registry | Jul 15, 2006 | Notification of filing of articles of association | |
| Registry | Jul 15, 2006 | Modification of the articles of association | |
| Registry | Jul 11, 2006 | Modification of the articles of association 11670401... | |
| Registry | Jun 16, 2006 | Notification of filing of articles of association | |
| Registry | Jun 8, 2006 | Notification of filing of articles of association 11670302... | |
| Registry | Jun 8, 2006 | Modification of the articles of association | |
| Registry | Mar 31, 2006 | Transfer of shares | |
| Registry | Mar 28, 2006 | Notification of filing of articles of association | |
| Registry | Mar 11, 2006 | Modification of the articles of association | |
| Registry | Mar 10, 2006 | Modification of the articles of association 21671113... | |
| Financials | Dec 12, 2005 | Filing of financial statement | |
| Registry | Apr 26, 2005 | Modification of the articles of association | |
| Registry | Apr 23, 2005 | Notification of filing of articles of association | |
| Financials | Jan 10, 2005 | Filing of financial statement | |
| Financials | May 11, 2004 | Filing of financial statement 21670262... | |
| Registry | May 11, 2004 | Various publications | |
| Financials | Jan 13, 2004 | Filing of financial statement (year ending Jan 3, 2002) | |
| Registry | Jan 13, 2004 | Various publications | |
| Financials | Jan 9, 2004 | Filing of financial statement | |
| Registry | Jan 9, 2004 | Various publications | |
| Registry | Mar 13, 2003 | Particulars of directors filed separately | |
| Registry | Mar 13, 2003 | Change of location of registered office | |
| Registry | Jan 29, 2003 | Notification of filing of articles of association | |
| Registry | Jan 29, 2003 | Modification of the articles of association | |
| Financials | Nov 9, 2002 | Filing of financial statement | |
| Registry | Oct 28, 2002 | Notification of filing of articles of association | |
| Registry | Oct 28, 2002 | Modification of the articles of association | |
| Registry | Apr 11, 2002 | Notification of filing of articles of association | |
| Registry | Apr 11, 2002 | Modification of the articles of association | |
| Registry | Apr 11, 2002 | Various publications | |
| Registry | Apr 11, 2002 | Various publications 805008... | |
| Financials | Jan 1, 2002 | Filing of financial statement | |
| Financials | Jan 1, 2002 | Filing of financial statement 708... | |
| Registry | Nov 17, 2001 | Notification of filing of articles of association | |
| Registry | Nov 17, 2001 | Modification of the articles of association | |
| Registry | Oct 10, 2001 | Modification of the articles of association 1167194... | |
| Registry | Sep 20, 2000 | Change of location of registered office | |
| Registry | Jan 26, 2000 | Notification of filing of articles of association | |
| Registry | Jan 26, 2000 | Modification of the articles of association | |
| Registry | Dec 14, 1999 | Notification of filing of articles of association | |
| Registry | Dec 14, 1999 | Modification of the articles of association | |
| Registry | Dec 14, 1999 | Modification of the articles of association 708... | |
| Registry | Dec 14, 1999 | Modification of the articles of association | |
| Registry | Dec 14, 1999 | Modification of the articles of association 708... | |
| Registry | Dec 14, 1999 | Modification of the articles of association | |
| Registry | Oct 12, 1999 | Incorporation of the company and publication of articles of association | |
