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 |
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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
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
|
13 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
5 April 2011 | Declaration of solvency (4 pages) |
5 April 2011 | Resolutions
|
5 April 2011 | Appointment of a voluntary liquidator (1 page) |
5 April 2011 | Declaration of solvency (4 pages) |
5 April 2011 | Resolutions
|
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
|
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
|
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--------- £ si 15000000@1=15000000 £ ic 4000000/19000000 (2 pages) |
17 February 2007 | Ad 28/12/06--------- £ si 15000000@1=15000000 £ 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
|
1 February 2007 | Resolutions
|
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
|
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
|
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) |