UBS Reorganisation 2021-03 Ltd

Company Name	UBS Reorganisation 2021-03 Ltd
Company Status	Dissolved
Company Number	01546399
Category	Private Limited Company
Incorporation Date	19 February 1981(43 years, 2 months ago)
Dissolution Date	16 April 2023 (1 year ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	31 May 2005(24 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 16 April 2023)
Role	Company Director
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	Closed
Appointed	07 April 2020(39 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Simon Robert Sedgwick
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2021(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 April 2023)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Vice Chairman Debt Division
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Mr Stephen James Michael Brisby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1995)
Role	Vice Chairmanate Finance Divis
Country of Residence	England
Correspondence Address	20 Thurloe Square London SW7 2SD

Director Name	John Steven Dalby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1993)
Role	Managing Director Equities Trading
Correspondence Address	25 Peel Street London W8 7PA

Director Name	Mr Miles Lovelace Brereton Emley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1992)
Role	Managing Director Uk Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Whitehall House Ashford Hill Thatcham Berkshire RG19 8AZ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 9 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	Robert Lawrence Harding
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 July 1997)
Role	Debt Division Managing Directo
Correspondence Address	The Pines 21 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	David Goldmuntz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(13 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 June 1998)
Role	Vice Chairman Head Of Sales &
Correspondence Address	18 The Little Boltons London SW10 9LP

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Heaed Of Corporate Finance
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Director Name	Mr John Bernard Giannotti
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1997)
Role	European Head Of Fixed Income
Country of Residence	United Kingdom
Correspondence Address	19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF

Director Name	Thiam Joo Lim
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 July 1997(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 1998)
Role	Md Global Head Of Currencies
Correspondence Address	27 Flood Street London SW3 5ST

Director Name	Warren Alan Finegold
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 1998)
Role	Managing Director Uk Corp Fina
Correspondence Address	13 Willow Road London NW3 1TJ

Director Name	Kevin Krespi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 1998)
Role	Head Of Marketing
Correspondence Address	46 Chelsea Square London SW3 6LH

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 1998)
Role	General Counsel And Svp
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(17 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 June 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Peter Louis Harnik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2003)
Role	Investment Banker
Correspondence Address	2 Frank Dixon Close London SE21 7BD

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(20 years, 6 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	Mr Simon James Hussey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2003(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2004)
Role	Executive Director Ubs Princ
Country of Residence	England
Correspondence Address	27 Hollywood Road London SW10 9HT

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years, 11 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	Joseph Andrew Robert Gillespie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gavin Romald Helmerow Helmer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2007)
Role	Tax Consultant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Patrick Bolin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 April 2006(25 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 September 2006)
Role	Investment Banker
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	03 February 2007(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2008)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 2007(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
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	03 September 2014(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 September 2016)
Role	Accountant
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(35 years, 8 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(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 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	11 September 2019(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2020)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Telephone	020 75678000
Telephone region	London

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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 February 1994	Delivered on: 26 February 1994 Satisfied on: 5 September 2009 Persons entitled: Union Bank of Switzerland Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the ap facility agreement or this deed. Particulars: All charges as defined on the deed of charge and assignment. The company by way of security for the discharge of the secured amounts,as beneficial owner hereby transfers and assigns to the bank all the company's present and future rights,title and interest and benefits under or pursuant to the eso membership agreement. See the mortgage charge document for full details. Fully Satisfied
25 March 1993	Delivered on: 30 March 1993 Satisfied on: 9 October 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the charge. Particulars: All shares, stocks and other securities. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 20 January 1993 Satisfied on: 25 July 2009 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this custody agreement (as defined). Particulars: All cash from time to time in the cash account and all shares,stocks,bonds,notes.....etc. See form 395. Fully Satisfied
4 October 1988	Delivered on: 20 October 1988 Satisfied on: 25 July 2009 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities callateral being all of the borrower's right title and in terest the cash callateral the pledged recovery rights all other callateral (please see form 395 for full details). Fully Satisfied
13 April 1988	Delivered on: 27 April 1988 Satisfied on: 5 September 2009 Persons entitled: Citibank N.A. Classification: Letter of guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the letter of guarantee. Particulars: All amounts (whether consisting of cash, secuirities or other property) delivered and pledgen (whether now or at any time in the future) to citibank N.A. by the company pursuant to the letter of guarantee. Fully Satisfied
7 January 1988	Delivered on: 20 January 1988 Satisfied on: 25 July 2009 Persons entitled: Morgan Guarantee Trust Company of New York. Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: First fixed charge over all sums deposited by the company or for the compay's account with the morgan guaranty trust company's of new york.(see doc.for full details). Fully Satisfied
7 January 1988	Delivered on: 20 January 1988 Satisfied on: 25 July 2009 Persons entitled: Morgan Guarnty Trust Company of New York. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: American deposit receipts (for details see form 395). Fully Satisfied
5 January 1988	Delivered on: 18 January 1988 Satisfied on: 11 February 1989 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All moneys due or to become due from the company to the charges under the terms of the charge. Particulars: All "collateral" as defined in the agreement. Fully Satisfied
7 November 1997	Delivered on: 22 November 1997 Satisfied on: 25 July 2009 Persons entitled: Midland Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges all sums and payments in respect of any transfer or debit or any agreement to transfer or debit stock from any eligible stock account in the cgo service or any transfer of any right title or interest to and in stock represented by any credit balance on any such eligible stock acount and all right title and interest to an in all monies standing to the credit of the controlled accounts together with all rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 10 October 1997 Satisfied on: 4 August 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of crest settlement bank facilities (as more particularly described in the security deed). Particulars: Fixed and floating charge over all sums, eligible stock, property rights.. See the mortgage charge document for full details. Fully Satisfied
11 September 1997	Delivered on: 25 September 1997 Satisfied on: 4 August 2009 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of crest settlement bank facilities (as defined therein). Particulars: Fixed charge all sums receivable in respect of any transfer or debit stock from eligible stock account referable to the crest member in crest or any transfer by the company or the crest member of its interst in and to stock represented by any credit balance on any such eligible account and a floating charge all stock property sums due and assets. See the mortgage charge document for full details. Fully Satisfied
16 July 1997	Delivered on: 4 August 1997 Satisfied on: 25 July 2009 Persons entitled: Midland Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the provision of crest settlement bank facilities (as more particularly described in the security deed). Particulars: By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit or any agreement to transfer or debit stock from any eligible stock account of or in the name of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payaments;. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 3 October 1996 Satisfied on: 4 August 2009 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company and/or the crest member to the chargee under or in connection with the provisions of crest settlement bank facilities (as more particularly described in the security deed). Particulars: All sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock from eligible stock account of or in the name of or otherwise referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payments.. See the mortgage charge document for full details. Fully Satisfied
13 December 1995	Delivered on: 30 December 1995 Satisfied on: 25 July 2009 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the facility agreement dated 13TH december 1995. Particulars: All sums from time to time receivable by the company in respect of any transfer or debit of stock first floating charge all right title & interest to & in the stock and other securities. See the mortgage charge document for full details. Fully Satisfied
14 June 1995	Delivered on: 30 June 1995 Satisfied on: 19 February 2010 Persons entitled: The Bank of New York Classification: Securities clearing agreement Secured details: The repayment of loans and all interest thereon and all other amounts due or to become due form the company to the chargee under the agreement together with all expenses. Particulars: Any and all definitive and depository securities which may be held in the account and in any and all cash balances deposited in the account. See the mortgage charge document for full details. Fully Satisfied
27 June 1995	Delivered on: 30 June 1995 Satisfied on: 25 July 2009 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All cash from time to time in the cash account described in clause 5 of the custody agreement abd all shares stocks bonds notes debenture or ther securities held from time to time for the account of ubs limited. Fully Satisfied
27 October 1986	Delivered on: 5 November 1986 Satisfied on: 23 September 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (please see document for dull details). Fully Satisfied

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 (15 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)
26 September 2019	Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019 (3 pages)
17 September 2019	Termination of appointment of Craig Alan Goldband as a director on 10 September 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (16 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 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 John Quarmby on 7 July 2017 (3 pages)
31 August 2017	Director's details changed for Ian David Marriott on 7 July 2017 (3 pages)
31 August 2017	Director's details changed for Ian David Marriott on 7 July 2017 (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (15 pages)
30 August 2017	Full accounts made up to 31 December 2016 (15 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)
10 February 2017	Appointment of Craig Alan Goldband as a director on 12 January 2017 (3 pages)
10 February 2017	Appointment of Craig Alan Goldband as a director on 12 January 2017 (3 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)
16 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
16 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
28 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
28 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 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 10,000,000 (7 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 10,000,000 (7 pages)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Full accounts made up to 31 December 2014 (15 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 10,000,000 (7 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 10,000,000 (7 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 10,000,000 (7 pages)
22 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
22 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 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 10,000,000 (7 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 10,000,000 (7 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 10,000,000 (7 pages)
18 November 2013	Director's details changed for Ian Marriott on 30 October 2013 (3 pages)
18 November 2013	Director's details changed for Ian Marriott on 30 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
12 July 2011	Appointment of Matthew Ian Burbedge as a director (3 pages)
12 July 2011	Appointment of Matthew Ian Burbedge as a director (3 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Gregory Simpson as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Gregory Simpson as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 June 2009	Appointment terminated director richard hardie (1 page)
15 June 2009	Appointment terminated director richard hardie (1 page)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
7 January 2009	Appointment terminated director sally james (1 page)
7 January 2009	Appointment terminated director sally james (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 September 2008	Director appointed john quarmby (3 pages)
23 September 2008	Director appointed john quarmby (3 pages)
20 August 2008	Appointment terminated director richard blundell (1 page)
20 August 2008	Appointment terminated director richard blundell (1 page)
29 April 2008	Return made up to 08/04/08; full list of members (8 pages)
29 April 2008	Return made up to 08/04/08; full list of members (8 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
4 May 2007	Return made up to 08/04/07; full list of members (8 pages)
4 May 2007	Return made up to 08/04/07; full list of members (8 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
6 March 2007	New director appointed (4 pages)
6 March 2007	New director appointed (4 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 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)
12 April 2006	Full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 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)
8 June 2005	Return made up to 08/04/05; full list of members (8 pages)
8 June 2005	Return made up to 08/04/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	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	Director's particulars changed (1 page)
13 May 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)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
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)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (4 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (4 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
26 June 2003	Memorandum and Articles of Association (12 pages)
26 June 2003	Memorandum and Articles of Association (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members (8 pages)
18 April 2003	Return made up to 08/04/03; full list of members (8 pages)
14 February 2003	Company name changed ubs LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed ubs LIMITED\certificate issued on 14/02/03 (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
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)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 08/04/01; full list of members (8 pages)
1 May 2001	Return made up to 08/04/01; full list of members (8 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (4 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 08/04/00; full list of members (10 pages)
18 April 2000	Return made up to 08/04/00; full list of members (10 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
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	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 08/04/99; full list of members (10 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 08/04/99; full list of members (10 pages)
10 June 1999	Certificate of reduction of issued capital (1 page)
10 June 1999	Certificate of reduction of issued capital (1 page)
10 June 1999	Reduction of iss capital and minute (oc) Â£ ic 396000000/ 10000000 (3 pages)
10 June 1999	Reduction of iss capital and minute (oc) Â£ ic 396000000/ 10000000 (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
26 May 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 May 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 December 1998	Auditor's resignation (2 pages)
8 December 1998	Minutes of meeting re auditors (3 pages)
8 December 1998	Auditor's resignation (2 pages)
8 December 1998	Minutes of meeting re auditors (3 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 08/04/98; full list of members (11 pages)
20 May 1998	Return made up to 08/04/98; full list of members (11 pages)
20 May 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
22 November 1997	Particulars of mortgage/charge (7 pages)
22 November 1997	Particulars of mortgage/charge (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
9 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	Particulars of mortgage/charge (4 pages)
25 September 1997	Particulars of mortgage/charge (4 pages)
4 August 1997	Particulars of mortgage/charge (7 pages)
4 August 1997	Particulars of mortgage/charge (7 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 08/04/97; change of members (10 pages)
29 April 1997	Return made up to 08/04/97; change of members (10 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Particulars of mortgage/charge (4 pages)
3 October 1996	Particulars of mortgage/charge (4 pages)
20 September 1996	New director appointed (1 page)
20 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 08/04/96; no change of members (9 pages)
10 June 1996	Return made up to 08/04/96; no change of members (9 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Memorandum and Articles of Association (14 pages)
8 May 1996	Memorandum and Articles of Association (14 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
30 December 1995	Particulars of mortgage/charge (4 pages)
30 December 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 July 1995	New director appointed (4 pages)
13 July 1995	New director appointed (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Director resigned (1 page)
7 June 1995	Director resigned (1 page)
3 May 1995	Return made up to 08/04/95; full list of members (22 pages)
3 May 1995	Return made up to 08/04/95; full list of members (22 pages)
14 October 1994	Full accounts made up to 31 December 1993 (12 pages)
14 October 1994	Full accounts made up to 31 December 1993 (12 pages)
26 February 1994	Particulars of mortgage/charge (5 pages)
26 February 1994	Particulars of mortgage/charge (5 pages)
29 October 1993	Full accounts made up to 31 December 1992 (11 pages)
29 October 1993	Full accounts made up to 31 December 1992 (11 pages)
2 April 1993	Company name changed\certificate issued on 02/04/93 (2 pages)
2 April 1993	Company name changed\certificate issued on 02/04/93 (2 pages)
20 January 1993	Particulars of mortgage/charge (3 pages)
20 January 1993	Particulars of mortgage/charge (3 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
14 November 1991	Certificate of reduction of issued capital (1 page)
14 November 1991	Certificate of reduction of issued capital (1 page)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
4 November 1991	Reduction of iss capital and minute (oc) (2 pages)
4 November 1991	Reduction of iss capital and minute (oc) (2 pages)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
16 October 1991	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
16 October 1991	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
2 November 1990	Full accounts made up to 31 December 1989 (12 pages)
2 November 1990	Full accounts made up to 31 December 1989 (12 pages)
5 February 1990	Full accounts made up to 31 March 1989 (13 pages)
5 February 1990	Full accounts made up to 31 March 1989 (13 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
3 February 1989	Full accounts made up to 31 March 1988 (13 pages)
3 February 1989	Full accounts made up to 31 March 1988 (13 pages)
20 October 1988	Particulars of mortgage/charge (10 pages)
20 October 1988	Particulars of mortgage/charge (10 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
27 April 1988	Particulars of mortgage/charge (3 pages)
20 January 1988	Particulars of mortgage/charge (3 pages)
20 January 1988	Particulars of mortgage/charge (3 pages)
22 October 1986	Company name changed phillips & drew (number 1) limit ed\certificate issued on 22/10/86 (2 pages)
22 October 1986	Company name changed phillips & drew (number 1) limit ed\certificate issued on 22/10/86 (2 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
19 February 1981	Certificate of incorporation (1 page)
19 February 1981	Certificate of incorporation (1 page)

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