UPS Capital Insurance Brokers Limited — Filings & Documents (110)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)Special resolution
2023-11-24 · Other
(E)Special resolution
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-24 · Share Related
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-16 · Share Related
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-27 · Share Related
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-26 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-26 · Share Related
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-29 · Share Related
(E)FSC1 - Return of Allotments
2013-08-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-30 · Other
(E)FR2 - Notification of Location of Registers
2011-09-30 · Other
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-17 · Share Related
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-02-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-02-22 · Name Change
Certificate of Change of Name
2010-02-22 · Name Change
Certificate of Change of Name
2010-02-22 · Name Change
(E)FSC1 - Return of Allotments
2010-01-14 · Share Related
(E)FSC1 - Return of Allotments
2010-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-08 · Other
(E)FR2 - Notification of Location of Registers
2009-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)Special resolution | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-22 | |
| Certificate of Change of Name | Name Change | 2010-02-22 | |
| Certificate of Change of Name | Name Change | 2010-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-08 |
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