Ubm Finance Sarl
Extended Company Report with Annual Accounts
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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
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Company type |
Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
Universal Entity Code | 3237-2104-5890-0920 |
Record last updated |
Thursday, May 15, 2025 6:04:00 PM UTC |
Official Address |
17 Boulevard Prince Henri Luxembourg
There are 2,751 companies registered at this street
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Locality |
Luxembourg |
Sector |
finance |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 14, 2025 |
Modification
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Registry |
Dec 16, 2024 |
Modification 24030...
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Registry |
Dec 8, 2023 |
Modification of articles of association
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Registry |
Dec 7, 2023 |
Modification
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Financials |
Jul 12, 2023 |
Filing of financial statement Jan 1 2022 - Dec 31 2022
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Financials |
Jul 22, 2022 |
Filing of financial statement Jan 1 2021 - Dec 31 2021
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Registry |
Apr 13, 2022 |
Modification
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Registry |
Dec 28, 2021 |
Modification of articles of association
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Registry |
Dec 28, 2021 |
Modification of articles of association 21027...
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Registry |
Dec 14, 2021 |
Modification
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Registry |
Dec 10, 2021 |
Modification 21026...
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Registry |
Dec 7, 2021 |
Modification
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Financials |
Jun 29, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Registry |
Mar 18, 2021 |
Modification
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Registry |
Feb 12, 2021 |
Modification of articles of association
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Registry |
Jan 14, 2021 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Nov 2, 2020 |
Modification
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Registry |
Jul 28, 2020 |
Modification 20014...
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Financials |
Jul 15, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Financials |
Jul 31, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jul 27, 2018 |
Non-statutory modification of directors
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Registry |
Jun 14, 2018 |
Non-statutory modification of directors 18009...
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Financials |
May 31, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Dec 6, 2017 |
Non-statutory modification of directors
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Financials |
Jul 31, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Financials |
Jul 27, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Financials |
Feb 8, 2016 |
Filing of financial statement
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Registry |
Oct 27, 2015 |
Particulars of directors filed separately
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Financials |
Sep 10, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Sep 10, 2015 |
Various publications
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Registry |
Mar 3, 2015 |
Notification of filing of articles of association
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Registry |
Feb 3, 2015 |
Modification of the articles of association
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Financials |
Sep 16, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Financials |
Aug 29, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Oct 6, 2012 |
Particulars of directors filed separately
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Financials |
Aug 29, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Jun 6, 2012 |
Particulars of directors filed separately
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Registry |
Feb 11, 2012 |
Particulars of directors filed separately 201200...
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Financials |
Sep 23, 2011 |
Filing of financial statement
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Financials |
Sep 14, 2010 |
Filing of financial statement 201009...
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Financials |
Aug 19, 2009 |
Filing of financial statement
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Registry |
Apr 29, 2009 |
Particulars of directors filed separately
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Registry |
Mar 27, 2009 |
Transfer of shares
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Registry |
Mar 27, 2009 |
Transfer of shares 200903...
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Financials |
Nov 27, 2008 |
Filing of financial statement and change of registered office
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Registry |
Nov 25, 2008 |
Change of company name
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Registry |
Aug 21, 2008 |
Transfer of shares
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Financials |
Jun 28, 2008 |
Filing of financial statement
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Registry |
May 21, 2008 |
Transfer of shares
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Financials |
Jan 15, 2008 |
Filing of financial statement
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Registry |
Jul 3, 2007 |
Transfer of shares
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Registry |
Jun 27, 2007 |
Particulars of directors filed separately
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Registry |
Jun 25, 2007 |
Transfer of shares
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Financials |
Mar 26, 2007 |
Filing of financial statement
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Registry |
Mar 19, 2007 |
Other various publications filed to the commercial register
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Financials |
Feb 10, 2007 |
Filing of financial statement (year ending Dec 9, 2005)
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Registry |
Jul 15, 2006 |
Notification of filing of articles of association
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Registry |
Jul 15, 2006 |
Modification of the articles of association
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Registry |
Jul 11, 2006 |
Modification of the articles of association 11670401...
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Registry |
Jun 16, 2006 |
Notification of filing of articles of association
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Registry |
Jun 8, 2006 |
Notification of filing of articles of association 11670302...
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Registry |
Jun 8, 2006 |
Modification of the articles of association
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Registry |
Mar 31, 2006 |
Transfer of shares
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Registry |
Mar 28, 2006 |
Notification of filing of articles of association
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Registry |
Mar 11, 2006 |
Modification of the articles of association
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Registry |
Mar 10, 2006 |
Modification of the articles of association 21671113...
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Financials |
Dec 12, 2005 |
Filing of financial statement
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Registry |
Apr 26, 2005 |
Modification of the articles of association
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Registry |
Apr 23, 2005 |
Notification of filing of articles of association
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Financials |
Jan 10, 2005 |
Filing of financial statement
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Financials |
May 11, 2004 |
Filing of financial statement 21670262...
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Registry |
May 11, 2004 |
Various publications
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Financials |
Jan 13, 2004 |
Filing of financial statement (year ending Jan 3, 2002)
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Registry |
Jan 13, 2004 |
Various publications
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Financials |
Jan 9, 2004 |
Filing of financial statement
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Registry |
Jan 9, 2004 |
Various publications
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Registry |
Mar 13, 2003 |
Particulars of directors filed separately
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Registry |
Mar 13, 2003 |
Change of location of registered office
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Registry |
Jan 29, 2003 |
Notification of filing of articles of association
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Registry |
Jan 29, 2003 |
Modification of the articles of association
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Financials |
Nov 9, 2002 |
Filing of financial statement
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Registry |
Oct 28, 2002 |
Notification of filing of articles of association
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Registry |
Oct 28, 2002 |
Modification of the articles of association
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Registry |
Apr 11, 2002 |
Notification of filing of articles of association
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Registry |
Apr 11, 2002 |
Modification of the articles of association
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Registry |
Apr 11, 2002 |
Various publications
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Registry |
Apr 11, 2002 |
Various publications 805008...
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Financials |
Jan 1, 2002 |
Filing of financial statement
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Financials |
Jan 1, 2002 |
Filing of financial statement 708...
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Registry |
Nov 17, 2001 |
Notification of filing of articles of association
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Registry |
Nov 17, 2001 |
Modification of the articles of association
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Registry |
Oct 10, 2001 |
Modification of the articles of association 1167194...
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Registry |
Sep 20, 2000 |
Change of location of registered office
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Registry |
Jan 26, 2000 |
Notification of filing of articles of association
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Registry |
Jan 26, 2000 |
Modification of the articles of association
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Registry |
Dec 14, 1999 |
Notification of filing of articles of association
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Registry |
Dec 14, 1999 |
Modification of the articles of association
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Registry |
Dec 14, 1999 |
Modification of the articles of association 708...
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Registry |
Dec 14, 1999 |
Modification of the articles of association
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Registry |
Dec 14, 1999 |
Modification of the articles of association 708...
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