Company NameUBS UK Properties Limited
Company StatusActive
Company Number01501299
CategoryPrivate Limited Company
Incorporation Date11 June 1980(43 years, 11 months ago)
Previous Names4

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameHarriet Helen Lucinda Charles
NationalityBritish
StatusCurrent
Appointed31 May 2005(24 years, 12 months after company formation)
Appointment Duration18 years, 12 months
RoleCompany Director
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2008(28 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RoleChartered Tax Adviser
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameRobert Paul Bullough
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(29 years, 6 months after company formation)
Appointment Duration14 years, 5 months
RoleReal Estate Management
Country of ResidenceEngland
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMs Fiona McKinnon
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed07 April 2020(39 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameCraig Whitney Abbott
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1992(12 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 September 1993)
RoleBanker
Correspondence Address5 Ellerby Street
London
SW6 6EX
Director NameJohannes Antonie De Gier
Date of BirthDecember 1944 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed29 November 1992(12 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 July 1998)
RoleBanker
Correspondence AddressHam Manor
Ham
Wiltshire
SN8 3RB
Director NameMr Malcolm Phillip Basing
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(12 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 February 1993)
RoleBanker
Country of ResidenceEngland
Correspondence AddressOld Vicarage
Vicarage Hill
Westerham
Kent
TN16 1TJ
Director NameMr Jonathan Britton
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(12 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 February 1993)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUpper Burrells
Chillington Lane
Lewes
East Sussex
BN7 3QT
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed29 November 1992(12 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameSimon Myers
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(13 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Sherwood Road
Hendon
London
NW4 1AB
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(15 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 29 June 1998)
RoleSolicitor
Correspondence Address62 Greenwich Park Street
London
SE10 9LT
Director NameJohn Paul Cusack
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(15 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 1998)
RoleBanker
Correspondence Address330 The Circle
Queen Elizabeth Street
London
Se1
Director NameKathleen Cates
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(15 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 July 1998)
RoleCompliance Officer
Correspondence Address96 Mallinson Road
Clapham
London
SW11 1BN
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(15 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(15 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameNicholas Jonathan Bruce Anderson
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(18 years after company formation)
Appointment Duration6 years, 7 months (resigned 26 January 2005)
RoleChartered Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMr John Norrie Allan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(18 years after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 1999)
RoleInvestment Banker
Correspondence Address139 Rosendale Road
Dulwich
London
SE21 8HE
Director NameJohn Baines
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(18 years after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(18 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(19 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed14 February 2000(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(21 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2008)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Anthony Casselle
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(21 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 January 2010)
RoleHead Of Corp Admin Services
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(22 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusResigned
Appointed30 January 2004(23 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2005(24 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 July 2008)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameClaude Francois Moser
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed26 January 2005(24 years, 7 months after company formation)
Appointment Duration9 months (resigned 26 October 2005)
RoleBanker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard William John Hardie
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2005(24 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 April 2008)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameEileen Mary Day
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(27 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 September 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew John Owen
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2010(29 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 January 2018)
RoleFacilities Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Wayne Lawson-Turnbull
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySouth African/Britis
StatusResigned
Appointed21 July 2010(30 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 January 2014)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMathew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2014(34 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 November 2016)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew James Cartledge
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(36 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 April 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameCraig Alan Goldband
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2017(36 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 October 2019)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameBarbara Maria Ginet-Kuncewicz
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(39 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 2020)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadgate
London
EC2M 2QS

Location

Registered Address5 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

132m at £1Ubs A.g.
100.00%
Ordinary

Financials

Year2014
Turnover£84,617,000
Net Worth£92,595,000
Cash£113,118,000
Current Liabilities£22,437,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 April 2024 (1 month, 2 weeks ago)
Next Return Due22 April 2025 (11 months from now)

Charges

20 September 2002Delivered on: 10 October 2002
Persons entitled: Hayes Portfolios Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's interest (as tenant) in the deposit (as defined in the security document) and all sums standing to the credit of the account being the deposit account opened at coutts & co held in the joint names of the landlord and tenant with account number 08034761 and sort code 18.00.02 pursuant to the security document.
Outstanding

Filing History

4 December 2020Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020 (1 page)
24 September 2020Full accounts made up to 31 December 2019 (25 pages)
15 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
14 April 2020Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 (1 page)
7 April 2020Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 (2 pages)
10 November 2019Appointment of Barbara Maria Ginet-Kuncewicz as a director on 9 October 2019 (3 pages)
10 October 2019Termination of appointment of Craig Alan Goldband as a director on 8 October 2019 (1 page)
30 August 2019Full accounts made up to 31 December 2018 (22 pages)
9 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (22 pages)
18 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
1 February 2018Termination of appointment of Andrew John Owen as a director on 31 January 2018 (1 page)
14 December 2017Director's details changed for Robert Paul Bullough on 1 December 2017 (2 pages)
14 December 2017Director's details changed for Robert Paul Bullough on 1 December 2017 (2 pages)
2 October 2017Full accounts made up to 31 December 2016 (22 pages)
2 October 2017Full accounts made up to 31 December 2016 (22 pages)
1 September 2017Director's details changed for John Quarmby on 7 July 2017 (3 pages)
1 September 2017Director's details changed for Robert Paul Bullough on 7 July 2017 (3 pages)
1 September 2017Director's details changed for Robert Paul Bullough on 7 July 2017 (3 pages)
1 September 2017Director's details changed for John Quarmby on 7 July 2017 (3 pages)
31 August 2017Director's details changed for Andrew John Owen on 7 July 2017 (3 pages)
31 August 2017Director's details changed for Andrew John Owen on 7 July 2017 (3 pages)
22 June 2017Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 June 2017Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
26 April 2017Confirmation statement made on 8 April 2017 with updates (27 pages)
26 April 2017Confirmation statement made on 8 April 2017 with updates (27 pages)
20 March 2017Appointment of Craig Alan Goldband as a director on 12 January 2017 (2 pages)
20 March 2017Appointment of Craig Alan Goldband as a director on 12 January 2017 (2 pages)
29 November 2016Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016Termination of appointment of Mathew Ian Burbedge as a director on 2 November 2016 (2 pages)
29 November 2016Termination of appointment of Mathew Ian Burbedge as a director on 2 November 2016 (2 pages)
30 September 2016Full accounts made up to 31 December 2015 (22 pages)
30 September 2016Full accounts made up to 31 December 2015 (22 pages)
27 September 2016Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
27 September 2016Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
27 July 2016Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 132,000,000
(8 pages)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 132,000,000
(8 pages)
15 October 2015Full accounts made up to 31 December 2014 (19 pages)
15 October 2015Full accounts made up to 31 December 2014 (19 pages)
13 May 2015Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015 (2 pages)
13 May 2015Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015 (2 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 132,000,000
(9 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 132,000,000
(9 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 132,000,000
(9 pages)
20 November 2014Termination of appointment of John Ashlet Stewart as a director on 7 November 2014 (1 page)
20 November 2014Termination of appointment of John Ashlet Stewart as a director on 7 November 2014 (1 page)
20 November 2014Termination of appointment of John Ashlet Stewart as a director on 7 November 2014 (1 page)
10 September 2014Appointment of Mathew Ian Burbedge as a director on 11 August 2014 (3 pages)
10 September 2014Appointment of Mathew Ian Burbedge as a director on 11 August 2014 (3 pages)
11 July 2014Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2014Termination of appointment of Sean Ryan as a director (2 pages)
12 May 2014Full accounts made up to 31 December 2013 (19 pages)
12 May 2014Full accounts made up to 31 December 2013 (19 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 132,000,000
(10 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 132,000,000
(10 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 132,000,000
(10 pages)
5 March 2014Appointment of John Ashlet Stewart as a director (3 pages)
5 March 2014Appointment of John Ashlet Stewart as a director (3 pages)
18 February 2014Termination of appointment of Wayne Lawson-Turnbull as a director (2 pages)
18 February 2014Termination of appointment of Wayne Lawson-Turnbull as a director (2 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (10 pages)
28 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (20 pages)
28 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (20 pages)
28 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (20 pages)
23 May 2012Termination of appointment of Charles Ross-Stewart as a director (2 pages)
23 May 2012Termination of appointment of Charles Ross-Stewart as a director (2 pages)
18 May 2012Full accounts made up to 31 December 2011 (18 pages)
18 May 2012Full accounts made up to 31 December 2011 (18 pages)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
24 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
24 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 October 2011Full accounts made up to 31 December 2010 (18 pages)
3 October 2011Full accounts made up to 31 December 2010 (18 pages)
18 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (20 pages)
18 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (20 pages)
18 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (20 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
12 October 2010Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
12 October 2010Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
12 October 2010Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 (3 pages)
9 August 2010Appointment of Wayne Lawson-Turnbull as a director (3 pages)
9 August 2010Appointment of Wayne Lawson-Turnbull as a director (3 pages)
21 May 2010Full accounts made up to 31 December 2009 (18 pages)
21 May 2010Full accounts made up to 31 December 2009 (18 pages)
27 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
27 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
27 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (19 pages)
12 February 2010Appointment of Andrew John Owen as a director (3 pages)
12 February 2010Appointment of Andrew John Owen as a director (3 pages)
8 February 2010Termination of appointment of Richard Casselle as a director (2 pages)
8 February 2010Termination of appointment of Richard Casselle as a director (2 pages)
17 December 2009Appointment of Robert Paul Bullough as a director (3 pages)
17 December 2009Appointment of Robert Paul Bullough as a director (3 pages)
9 December 2009Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009Termination of appointment of Andrew Williams as a director (2 pages)
8 May 2009Full accounts made up to 31 December 2008 (19 pages)
8 May 2009Full accounts made up to 31 December 2008 (19 pages)
7 May 2009Return made up to 08/04/09; full list of members (7 pages)
7 May 2009Return made up to 08/04/09; full list of members (7 pages)
5 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
5 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
7 January 2009Ad 30/12/08\gbp si 32000000@1=32000000\gbp ic 100000000/132000000\ (2 pages)
7 January 2009Nc inc already adjusted 30/12/08 (1 page)
7 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2009Appointment terminated director sally james (1 page)
7 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2009Appointment terminated director sally james (1 page)
7 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 January 2009Ad 30/12/08\gbp si 32000000@1=32000000\gbp ic 100000000/132000000\ (2 pages)
7 January 2009Nc inc already adjusted 30/12/08 (1 page)
7 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
19 August 2008Director appointed john quarmby (3 pages)
19 August 2008Director appointed john quarmby (3 pages)
5 August 2008Appointment terminated director richard blundell (1 page)
5 August 2008Appointment terminated director richard blundell (1 page)
6 May 2008Return made up to 08/04/08; full list of members (8 pages)
6 May 2008Return made up to 08/04/08; full list of members (8 pages)
28 April 2008Appointment terminated director richard hardie (1 page)
28 April 2008Appointment terminated director richard hardie (1 page)
13 November 2007New director appointed (3 pages)
13 November 2007New director appointed (3 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
28 October 2007Full accounts made up to 31 December 2006 (20 pages)
28 October 2007Full accounts made up to 31 December 2006 (20 pages)
8 May 2007Return made up to 08/04/07; full list of members (8 pages)
8 May 2007Return made up to 08/04/07; full list of members (8 pages)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
24 April 2006Return made up to 08/04/06; full list of members (8 pages)
24 April 2006Return made up to 08/04/06; full list of members (8 pages)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
17 November 2005New director appointed (3 pages)
17 November 2005New director appointed (3 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
14 October 2005Full accounts made up to 31 December 2004 (16 pages)
14 October 2005Full accounts made up to 31 December 2004 (16 pages)
11 October 2005Company name changed sbci ib LIMITED\certificate issued on 11/10/05 (2 pages)
11 October 2005Company name changed sbci ib LIMITED\certificate issued on 11/10/05 (2 pages)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
14 June 2005New secretary appointed (2 pages)
14 June 2005New secretary appointed (2 pages)
9 June 2005Secretary resigned (1 page)
9 June 2005Secretary resigned (1 page)
20 May 2005New director appointed (3 pages)
20 May 2005New director appointed (3 pages)
18 April 2005Return made up to 08/04/05; full list of members (9 pages)
18 April 2005Return made up to 08/04/05; full list of members (9 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
24 February 2005New director appointed (3 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New director appointed (3 pages)
24 February 2005New director appointed (2 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Director resigned (1 page)
3 November 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
3 November 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
28 October 2004Director's particulars changed (1 page)
28 October 2004Director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Return made up to 08/04/04; full list of members (8 pages)
13 May 2004Return made up to 08/04/04; full list of members (8 pages)
13 May 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004Secretary resigned (1 page)
6 January 2004New director appointed (3 pages)
6 January 2004New director appointed (3 pages)
25 November 2003New director appointed (3 pages)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
4 November 2003Group of companies' accounts made up to 31 December 2002 (21 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (21 pages)
9 September 2003Memorandum and Articles of Association (12 pages)
9 September 2003Memorandum and Articles of Association (12 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
11 July 2003Company name changed sbci investment banking LTD.\certificate issued on 11/07/03 (2 pages)
11 July 2003Company name changed sbci investment banking LTD.\certificate issued on 11/07/03 (2 pages)
29 April 2003Return made up to 08/04/03; full list of members (7 pages)
29 April 2003Return made up to 08/04/03; full list of members (7 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
23 September 2002New director appointed (4 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (4 pages)
13 September 2002Director's particulars changed (1 page)
13 September 2002Director's particulars changed (1 page)
14 May 2002Return made up to 08/04/02; full list of members (9 pages)
14 May 2002Return made up to 08/04/02; full list of members (9 pages)
15 February 2002New director appointed (3 pages)
15 February 2002New director appointed (3 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
19 September 2001Full accounts made up to 31 December 2000 (13 pages)
19 September 2001Full accounts made up to 31 December 2000 (13 pages)
12 September 2001New director appointed (5 pages)
12 September 2001New director appointed (5 pages)
7 August 2001Secretary's particulars changed (1 page)
7 August 2001Secretary's particulars changed (1 page)
27 April 2001New director appointed (3 pages)
27 April 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
17 April 2001Return made up to 08/04/01; full list of members (7 pages)
17 April 2001Return made up to 08/04/01; full list of members (7 pages)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
26 October 2000Full accounts made up to 31 December 1999 (13 pages)
26 October 2000Full accounts made up to 31 December 1999 (13 pages)
18 April 2000Return made up to 08/04/00; full list of members (9 pages)
18 April 2000Return made up to 08/04/00; full list of members (9 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
28 October 1999Full group accounts made up to 31 December 1998 (17 pages)
28 October 1999Full group accounts made up to 31 December 1998 (17 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
1 October 1999Director resigned (1 page)
7 September 1999Registered office changed on 07/09/99 from: swiss bank house, 1, high timber street, london, EC4V 3SB. (1 page)
7 September 1999Registered office changed on 07/09/99 from: swiss bank house, 1, high timber street, london, EC4V 3SB. (1 page)
12 February 1999Return made up to 23/11/98; full list of members (9 pages)
12 February 1999Return made up to 23/11/98; full list of members (9 pages)
5 February 1999Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(10 pages)
5 February 1999Nc inc already adjusted 30/12/98 (1 page)
5 February 1999Nc inc already adjusted 30/12/98 (1 page)
5 February 1999Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(10 pages)
5 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 February 1999Ad 30/12/98--------- £ si 89750000@1=89750000 £ ic 10250000/100000000 (2 pages)
5 February 1999Ad 30/12/98--------- £ si 89750000@1=89750000 £ ic 10250000/100000000 (2 pages)
22 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 October 1998Full group accounts made up to 31 December 1997 (15 pages)
30 October 1998Full group accounts made up to 31 December 1997 (15 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998Secretary resigned (1 page)
15 September 1998New secretary appointed (1 page)
15 September 1998New secretary appointed (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
22 July 1998New director appointed (2 pages)
22 July 1998New director appointed (2 pages)
15 July 1998Director resigned (1 page)
15 July 1998Director resigned (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
29 June 1998Company name changed sbci swiss bank corporation inve stment banking LTD.\certificate issued on 29/06/98 (2 pages)
29 June 1998Company name changed sbci swiss bank corporation inve stment banking LTD.\certificate issued on 29/06/98 (2 pages)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
9 January 1998£ sr 33000000@1 28/11/97 (1 page)
9 January 1998£ sr 33000000@1 28/11/97 (1 page)
5 January 1998Return made up to 29/11/97; full list of members (8 pages)
5 January 1998Return made up to 29/11/97; full list of members (8 pages)
30 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
30 December 1997Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
30 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
30 December 1997Memorandum and Articles of Association (12 pages)
30 December 1997Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
30 December 1997Memorandum and Articles of Association (12 pages)
31 October 1997Full group accounts made up to 31 December 1996 (20 pages)
31 October 1997Full group accounts made up to 31 December 1996 (20 pages)
17 December 1996Return made up to 29/11/96; no change of members (6 pages)
17 December 1996Return made up to 29/11/96; no change of members (6 pages)
19 September 1996Director's particulars changed (1 page)
19 September 1996Director's particulars changed (1 page)
4 September 1996Full group accounts made up to 31 December 1995 (24 pages)
4 September 1996Full group accounts made up to 31 December 1995 (24 pages)
14 February 1996Director's particulars changed (2 pages)
14 February 1996Director's particulars changed (2 pages)
28 November 1995Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 November 1995New director appointed (6 pages)
28 November 1995New director appointed (6 pages)
28 November 1995Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
4 October 1995Full group accounts made up to 31 December 1994 (19 pages)
4 October 1995Full group accounts made up to 31 December 1994 (19 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
5 October 1994Full accounts made up to 31 December 1993 (20 pages)
5 October 1994Full accounts made up to 31 December 1993 (20 pages)
4 November 1993Full accounts made up to 31 December 1992 (14 pages)
4 November 1993Full accounts made up to 31 December 1992 (14 pages)
5 November 1992Full group accounts made up to 31 December 1991 (15 pages)
5 November 1992Full group accounts made up to 31 December 1991 (15 pages)
2 January 1992Full group accounts made up to 31 December 1990 (15 pages)
2 January 1992Full group accounts made up to 31 December 1990 (15 pages)
30 October 1990Full accounts made up to 31 December 1989 (23 pages)
30 October 1990Full accounts made up to 31 December 1989 (23 pages)
3 November 1989Full accounts made up to 31 December 1988 (23 pages)
3 November 1989Full accounts made up to 31 December 1988 (23 pages)
24 October 1988Accounts made up to 31 December 1987 (25 pages)
24 October 1988Accounts made up to 31 December 1987 (25 pages)
29 January 1988Company name changed swiss bank corporation internati onal LIMITED\certificate issued on 01/02/88 (2 pages)
29 January 1988Company name changed swiss bank corporation internati onal LIMITED\certificate issued on 01/02/88 (2 pages)
11 August 1987Full accounts made up to 31 December 1986 (19 pages)
11 August 1987Full accounts made up to 31 December 1986 (19 pages)
19 July 1986Full accounts made up to 31 December 1985 (16 pages)
19 July 1986Full accounts made up to 31 December 1985 (16 pages)
6 July 1984Accounts made up to 31 December 1983 (15 pages)
6 July 1984Accounts made up to 31 December 1983 (15 pages)
10 August 1983Accounts made up to 31 December 1982 (16 pages)
10 August 1983Accounts made up to 31 December 1982 (16 pages)
21 May 1982Accounts made up to 31 December 1981 (13 pages)
21 May 1982Accounts made up to 31 December 1981 (13 pages)
11 June 1980Certificate of incorporation (1 page)
11 June 1980Certificate of incorporation (1 page)