UBS UK Properties Limited

Company Name	UBS UK Properties Limited
Company Status	Active
Company Number	01501299
Category	Private Limited Company
Incorporation Date	11 June 1980(43 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Current
Appointed	31 May 2005(24 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Robert Paul Bullough
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(29 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Real Estate Management
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Fiona McKinnon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	07 April 2020(39 years, 10 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Craig Whitney Abbott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1992(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 1993)
Role	Banker
Correspondence Address	5 Ellerby Street London SW6 6EX

Director Name	Johannes Antonie De Gier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 July 1998)
Role	Banker
Correspondence Address	Ham Manor Ham Wiltshire SN8 3RB

Director Name	Mr Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 February 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Old Vicarage Vicarage Hill Westerham Kent TN16 1TJ

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 February 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Upper Burrells Chillington Lane Lewes East Sussex BN7 3QT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	29 November 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1998)
Role	Solicitor
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	John Paul Cusack
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1998)
Role	Banker
Correspondence Address	330 The Circle Queen Elizabeth Street London Se1

Director Name	Kathleen Cates
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1998)
Role	Compliance Officer
Correspondence Address	96 Mallinson Road Clapham London SW11 1BN

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr John Norrie Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1999)
Role	Investment Banker
Correspondence Address	139 Rosendale Road Dulwich London SE21 8HE

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Anthony Casselle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 January 2010)
Role	Head Of Corp Admin Services
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2008)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2005(24 years, 7 months after company formation)
Appointment Duration	9 months (resigned 26 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(24 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(27 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew John Owen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(29 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 January 2018)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Wayne Lawson-Turnbull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African/Britis
Status	Resigned
Appointed	21 July 2010(30 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mathew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Craig Alan Goldband
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2017(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2019)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Barbara Maria Ginet-Kuncewicz
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2020)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

132m at £1	Ubs A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£84,617,000
Net Worth	£92,595,000
Cash	£113,118,000
Current Liabilities	£22,437,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

20 September 2002	Delivered 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

20 September 2002

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