Dillon Read Capital Management (UK) Ltd

Company Name	Dillon Read Capital Management (UK) Ltd
Company Status	Dissolved
Company Number	02029428
Category	Private Limited Company
Incorporation Date	19 June 1986(37 years, 10 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months 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	Ms Ruth Beechey
Nationality	British
Status	Closed
Appointed	29 July 2004(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 15 February 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Paul Dieter Schmidt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German/South African
Status	Closed
Appointed	24 March 2009(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2012)
Role	Head Of Financial Accounting
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr George Michael Jamgochian
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 1996)
Role	Investment Manager (Sales)
Correspondence Address	1 Oakwood Lane Greenwich Connecticut 06630 Usa

Director Name	Rudolf Gottfried Mueller
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Director Name	Mr Alois Victor Meyer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Banker
Correspondence Address	18 Chemin Des Tattes 1222 Vesenaz Foreign

Director Name	Mr Paul Michael Charles Meredith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1999)
Role	Investment Manager
Correspondence Address	The Old Vicarage Ide Hill Sevenoaks Kent TN14 6JW

Director Name	James Patrick McCaughan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Investment Manager
Correspondence Address	11a Arlington Square London N1 7DS

Director Name	Pierre Jacques De Weck
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1994)
Role	Banker
Correspondence Address	Kempterstrasse 16 Zurich 8032 Foreign

Secretary Name	Gillian Marjorie Clarke
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Dr Franz Philippe Kuehne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 1993(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Farbstrasse 13 8800 Thalwil Switzerland

Director Name	Stephan Haeringer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 July 1994(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Chreienweg 3 Ch 8126 Zumikon Switzerland Foreign

Director Name	Mr Jeffrey Christopher Hayes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Yolands Bury Road Sewardstonebury London E4 7QL

Director Name	David Jeremy Gold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Melrose Gardens London W6 7RN

Director Name	Arthur Decurtins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(10 years after company formation)
Appointment Duration	2 years (resigned 08 July 1998)
Role	Banker
Correspondence Address	Freudacherstrasse 13 Ch 8704 Herrilburg Switzerland

Director Name	Daniel Sigg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 1997(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1998)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 East 93rd, Apt 31c New York Ny 10128 United States

Director Name	Mr Crispian Hilary Vincent Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bullfinches Eridge Green Tunbridge Wells Kent TN3 9LJ

Director Name	Robin William Trevor Apps
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2001)
Role	Investment Manager
Correspondence Address	Homefield Coach House Blueberry Lane Knockholt Sevenoaks Kent TN14 7LL

Director Name	Mr Norman Duncan Cumming
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Steeles Road Belsize Park London NW3 4SE

Director Name	Thomas Paul Madsen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American-British
Status	Resigned
Appointed	17 July 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2005)
Role	Investment Manager
Correspondence Address	11 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2004)
Role	Lawyer
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Michael William Pavey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2005)
Role	Manager
Correspondence Address	Ubs Global Asset Management 21 Lombard Street London EC3V 9AH

Director Name	Mark Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 January 2003)
Role	Accountant
Correspondence Address	Glenwood 13 Wellands Wickham Bishops Essex CM8 3NF

Director Name	Matthew Thomas Stemp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2006)
Role	Investment Manager
Correspondence Address	Kingsdown Farm Heath Field Road Burwash Common Etchingham East Sussex TN19 7NE

Director Name	Michael Andrew Humphries
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 09 September 2002)
Role	Investment Manager
Correspondence Address	16 Dudley Road Wimbledon London SW19 8PN

Director Name	Mark Nathan McKell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 February 2004)
Role	Finance Director
Correspondence Address	38 Hanover House Saint Johns Wood High Street London NW8 7DY

Director Name	Catherine Fiona Neill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	COO
Correspondence Address	11 Albert Bridge Road London SW11 4PX

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	30 May 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2004)
Role	Porfolio Management
Country of Residence	United Kingdom
Correspondence Address	84 Carlisle Mansions Carlisle Place London SW1P 1HZ

Director Name	Mark Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Ms Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Matthew James Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2011)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Stephen Robert Nelson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(19 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2007)
Role	Lawyer
Correspondence Address	Apt 2.A 315 West 99th Street New York 10023

Director Name	Brian Pearce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2007)
Role	Research Analyst
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Colette Christine Dow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2006(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2008)
Role	Chief Operating Officer
Correspondence Address	18 Peter's Lane, Pound Ridge New York 10576 United States

Director Name	Joshua Levi Krasner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 2007)
Role	Lawyer
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Manoj Khosla
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2009)
Role	Deputy Chief Financial Officer
Correspondence Address	21 Lombard Street London EC3V 9AH

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 3,400,000 (4 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 3,400,000 (4 pages)
5 April 2011	Declaration of solvency (4 pages)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28 (1 page)
5 April 2011	Appointment of a voluntary liquidator (1 page)
5 April 2011	Declaration of solvency (4 pages)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2011	Appointment of a voluntary liquidator (1 page)
13 January 2011	Termination of appointment of Matthew Chapman as a director (2 pages)
13 January 2011	Termination of appointment of Matthew Chapman as a director (2 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts made up to 31 December 2009 (13 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 March 2010	Termination of appointment of Matthew Stemp as a director (1 page)
8 March 2010	Termination of appointment of Matthew Stemp as a director (1 page)
13 July 2009	Return made up to 14/05/09; full list of members (4 pages)
13 July 2009	Return made up to 14/05/09; full list of members (4 pages)
8 May 2009	Accounts made up to 31 December 2008 (17 pages)
8 May 2009	Full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Director appointed paul dieter schmidt (2 pages)
16 April 2009	Director appointed paul dieter schmidt (2 pages)
2 March 2009	Appointment Terminated Director manoj khosla (1 page)
2 March 2009	Appointment terminated director manoj khosla (1 page)
27 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2008	Solvency statement dated 05/11/08 (1 page)
27 November 2008	Return made up to 14/05/08; no change of members; amend (8 pages)
27 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2008	Mem of capital 6/11/08 (1 page)
27 November 2008	Solvency Statement dated 05/11/08 (1 page)
27 November 2008	Mem of capital 6/11/08 (1 page)
27 November 2008	Return made up to 14/05/08; no change of members; amend (8 pages)
29 September 2008	Appointment terminated director colette dow (1 page)
29 September 2008	Appointment Terminated Director colette dow (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (17 pages)
22 August 2008	Accounts made up to 31 December 2007 (17 pages)
18 June 2008	Return made up to 14/05/08; no change of members (8 pages)
18 June 2008	Return made up to 14/05/08; no change of members (8 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 October 2007	Accounts made up to 31 December 2006 (17 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
19 June 2007	Return made up to 14/05/07; full list of members (8 pages)
19 June 2007	Return made up to 14/05/07; full list of members (8 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
17 February 2007	Ad 28/12/06--------- Â£ si 15000000@1=15000000 Â£ ic 4000000/19000000 (2 pages)
17 February 2007	Ad 28/12/06--------- Â£ si 15000000@1=15000000 Â£ ic 4000000/19000000 (2 pages)
1 February 2007	Nc inc already adjusted 28/12/06 (1 page)
1 February 2007	Nc inc already adjusted 28/12/06 (1 page)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 June 2006	New director appointed (8 pages)
26 June 2006	New director appointed (8 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Return made up to 14/05/06; full list of members (8 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 March 2006	Memorandum and Articles of Association (15 pages)
15 March 2006	Memorandum and Articles of Association (15 pages)
14 March 2006	Memorandum and Articles of Association (12 pages)
14 March 2006	Memorandum and Articles of Association (12 pages)
1 March 2006	Company name changed ubs global asset management inte rnational LTD\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed ubs global asset management inte rnational LTD\certificate issued on 01/03/06 (2 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
10 June 2005	Return made up to 14/05/05; full list of members (8 pages)
10 June 2005	Return made up to 14/05/05; full list of members (8 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2004	New secretary appointed;new director appointed (3 pages)
1 September 2004	New secretary appointed;new director appointed (3 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
11 June 2004	Return made up to 14/05/04; full list of members (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (1 page)
14 June 2003	New director appointed (1 page)
30 May 2003	Return made up to 14/05/03; full list of members (8 pages)
30 May 2003	Return made up to 14/05/03; full list of members (8 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
28 May 2002	Return made up to 14/05/02; full list of members (9 pages)
28 May 2002	Return made up to 14/05/02; full list of members (9 pages)
23 April 2002	Memorandum and Articles of Association (12 pages)
23 April 2002	Memorandum and Articles of Association (12 pages)
8 April 2002	Company name changed ubs asset management internation al LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed ubs asset management internation al LIMITED\certificate issued on 08/04/02 (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
6 November 2001	Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
7 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Memorandum and Articles of Association (11 pages)
9 August 2000	Memorandum and Articles of Association (11 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
17 July 2000	Company name changed phillips & drew international in vestment LIMITED\certificate issued on 17/07/00 (2 pages)
17 July 2000	Company name changed phillips & drew international in vestment LIMITED\certificate issued on 17/07/00 (2 pages)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
5 June 2000	Return made up to 14/05/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Return made up to 14/05/99; full list of members (10 pages)
8 June 1999	Return made up to 14/05/99; full list of members (10 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
10 July 1998	Memorandum and Articles of Association (12 pages)
10 July 1998	Memorandum and Articles of Association (12 pages)
6 July 1998	Company name changed ubs international investment lon don LIMITED\certificate issued on 06/07/98 (2 pages)
6 July 1998	Company name changed ubs international investment lon don LIMITED\certificate issued on 06/07/98 (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 14/05/98; full list of members (10 pages)
23 June 1998	Return made up to 14/05/98; full list of members (10 pages)
23 June 1998	Director's particulars changed (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 14/05/97; full list of members (10 pages)
18 June 1997	Return made up to 14/05/97; full list of members (10 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (2 pages)
14 June 1996	Return made up to 14/05/96; full list of members (9 pages)
14 June 1996	Return made up to 14/05/96; full list of members (9 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
9 June 1995	Return made up to 14/05/95; full list of members (16 pages)
9 June 1995	Return made up to 14/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Dillon Read Capital Management (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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