UBP Securities (UK) Limited

Company Name	UBP Securities (UK) Limited
Company Status	Dissolved
Company Number	02331037
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Sumeet Thapar
Status	Closed
Appointed	29 June 2020(31 years, 6 months after company formation)
Appointment Duration	6 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN

Director Name	Mr Michael James Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2020(31 years, 9 months after company formation)
Appointment Duration	3 months (closed 29 December 2020)
Role	COO
Country of Residence	England
Correspondence Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN

Director Name	Mr Michel Cartillier
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	96-98 Rue Du Rhone 1204 Geneva Foreign

Director Name	Mr Michael Daniel De Picciotto
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Investment Banker
Correspondence Address	29 Lennox Gardens London SW1X 0DE

Director Name	Mr Jean Francois Tine
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1995)
Role	Investment Banker
Correspondence Address	31 Cadogan Square London SW1X 0HU

Secretary Name	Mr Michael Daniel De Picciotto
Nationality	Italian
Status	Resigned
Appointed	03 July 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	29 Lennox Gardens London SW1X 0DE

Director Name	Connor Michael Maloney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1996)
Role	Investment Banker
Correspondence Address	Flat 4 66 Cadogan Square London SW1X 0EA

Director Name	Shaun Michael Church
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1995)
Role	Investment Advisor-Dealer
Correspondence Address	Flat A Heath Park Gardens Templewood Avenue London NW3 7XA

Director Name	Raphael Joseph Hoet
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1995(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 15 April 2002)
Role	Investment Advisor Dealer
Correspondence Address	Flat 1 No 9 Craven Hill London W2

Secretary Name	John Glyn Phillips
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 April 1997)
Role	Compliance Officer
Correspondence Address	16 The Knoll Beckenham Kent BR3 2JW

Director Name	Alain Schibl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 January 1996(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2001)
Role	Bond Trader
Correspondence Address	8 Cornwall Gardens London SW7 4AL

Director Name	John Glyn Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1997)
Role	Banker
Correspondence Address	16 The Knoll Beckenham Kent BR3 2JW

Director Name	David William Moore
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(7 years after company formation)
Appointment Duration	6 years (resigned 12 February 2002)
Role	Bond Trader
Correspondence Address	22 Cheyne Court Frood Street London SW3 5TR

Secretary Name	Eric Michael Dyer
Nationality	British
Status	Resigned
Appointed	25 April 1997(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Camp Hill Bugbrooke Northampton Northamptonshire NN7 3PH

Director Name	Carlos Enrique Valladares
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Securities Dealer
Correspondence Address	Flat 30 22 St Jamess Square London Sw1

Director Name	Francois Pierre Schnyder
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 July 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2007)
Role	Banker
Correspondence Address	25 Bas Du Rosse 1163 Etoy Switzerland

Director Name	Eric Michael Dyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Banker
Correspondence Address	30 Camp Hill Bugbrooke Northampton Northamptonshire NN7 3PH

Director Name	Mr Roger Metta
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2008)
Role	Securities Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 12 21 Hyde Park Square London W2 2JR

Director Name	Jean Noel Sione
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2002(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Lennox Gardens London SW1X 0DE

Director Name	Jamie Ritchie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2008)
Role	Banker
Correspondence Address	35 Eglantine Road Wandsworth SW18 2DE

Secretary Name	Jamie Ritchie
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2008)
Role	Banker
Correspondence Address	35 Eglantine Road Wandsworth SW18 2DE

Director Name	Mrs Anne Rotman De Picciotto
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2006(17 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	26 St James's Square London SW1Y 4JH

Director Name	Bryan Rupping
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2008(19 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Kinsride Burgess Hill West Sussex RH15 0HL

Director Name	Mrs Sonia Magdalena Yiapanis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 2010)
Role	Head Of Retail
Country of Residence	England
Correspondence Address	136 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Pierre-Nicolas Favre
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2012)
Role	Trading And Sales
Country of Residence	Switzerland
Correspondence Address	26 St James's Square London SW1Y 4JH

Director Name	Franck Pierre Andre Corvi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2010(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 March 2011)
Role	Treasury Dealer
Country of Residence	United Kingdom
Correspondence Address	26 St James's Square London SW1Y 4JH

Director Name	Mr Niall James Woodhead
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2020)
Role	COO
Country of Residence	England
Correspondence Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN

Director Name	Mrs Linda Margaret Wells
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2017)
Role	Fixed Income Trading
Country of Residence	England
Correspondence Address	26 St James's Square London SW1Y 4JH

Director Name	Mr Martin Frederick Fricker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	26 St James's Square London SW1Y 4JH

Secretary Name	Miss Joanna Mougarn Claydon-Voyce
Status	Resigned
Appointed	15 April 2015(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	26 St James's Square London SW1Y 4JH

Secretary Name	Miss Nasim Akhtar Amir
Status	Resigned
Appointed	17 June 2019(30 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN

Contact

Website	www.ubp.ch

Location

Registered Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,272,000
Gross Profit	£4,288,000
Net Worth	£9,077,000
Current Liabilities	£39,424,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 February 1989	Delivered on: 20 February 1989 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. Particulars: (See form 395 and continuation streets ref: M39 for full details of charge). Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
6 October 2020	Application to strike the company off the register (1 page)
30 September 2020	Appointment of Mr Michael Hall as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Niall James Woodhead as a director on 28 September 2020 (1 page)
29 June 2020	Termination of appointment of Nasim Akhtar Amir as a secretary on 31 January 2020 (1 page)
29 June 2020	Appointment of Mr Sumeet Thapar as a secretary on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from 26 st James's Square London SW1Y 4JH to Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN on 18 December 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
17 June 2019	Appointment of Miss Nasim Akhtar Amir as a secretary on 17 June 2019 (2 pages)
17 June 2019	Termination of appointment of Joanna Mougarn Claydon-Voyce as a secretary on 12 December 2018 (1 page)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (33 pages)
20 June 2018	Termination of appointment of Anne Rotman De Picciotto as a director on 18 June 2018 (1 page)
15 June 2018	Termination of appointment of Martin Frederick Fricker as a director on 15 June 2018 (1 page)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
1 December 2017	Termination of appointment of Linda Margaret Wells as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Linda Margaret Wells as a director on 30 November 2017 (1 page)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 31 December 2016 (31 pages)
10 May 2017	Full accounts made up to 31 December 2016 (31 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000,000 (6 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000,000 (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (32 pages)
19 May 2016	Full accounts made up to 31 December 2015 (32 pages)
13 July 2015	Full accounts made up to 31 December 2014 (27 pages)
13 July 2015	Full accounts made up to 31 December 2014 (27 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,000,000 (6 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,000,000 (6 pages)
1 May 2015	Secretary's details changed for Miss Joanna Mougarn Claydon on 15 April 2015 (1 page)
1 May 2015	Appointment of Miss Joanna Mougarn Claydon as a secretary on 15 April 2015 (2 pages)
1 May 2015	Appointment of Miss Joanna Mougarn Claydon as a secretary on 15 April 2015 (2 pages)
1 May 2015	Secretary's details changed for Miss Joanna Mougarn Claydon on 15 April 2015 (1 page)
1 July 2014	Director's details changed for Mr Niall James Woodhead on 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (5 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 (5 pages)
1 July 2014	Director's details changed for Mr Niall James Woodhead on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Martin Frederick Fricker on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Linda Margaret Wells on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Linda Margaret Wells on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Anne Rotman De Picciotto on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Anne Rotman De Picciotto on 30 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Martin Frederick Fricker on 30 June 2014 (2 pages)
26 March 2014	Director's details changed for Anne Rotman De Picciotto on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Niall James Woodhead on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Linda Margaret Wells on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Anne Rotman De Picciotto on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Niall James Woodhead on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Linda Margaret Wells on 26 March 2014 (2 pages)
24 March 2014	Full accounts made up to 31 December 2013 (19 pages)
24 March 2014	Full accounts made up to 31 December 2013 (19 pages)
17 March 2014	Director's details changed for Mr Martin Frederick Fricker on 14 February 2014 (2 pages)
17 March 2014	Director's details changed for Mr Martin Frederick Fricker on 14 February 2014 (2 pages)
23 January 2014	Appointment of Mr Martin Frederick Fricker as a director (2 pages)
23 January 2014	Appointment of Mr Martin Frederick Fricker as a director (2 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 April 2012	Full accounts made up to 31 December 2011 (16 pages)
30 April 2012	Full accounts made up to 31 December 2011 (16 pages)
27 January 2012	Termination of appointment of Pierre-Nicolas Favre as a director (1 page)
27 January 2012	Termination of appointment of Pierre-Nicolas Favre as a director (1 page)
11 November 2011	Director's details changed for Anne Rotman De Picciotto on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Pierre-Nicolas Favre on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Pierre-Nicolas Favre on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Pierre-Nicolas Favre on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Pierre-Nicolas Favre on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Anne Rotman De Picciotto on 11 November 2011 (2 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Appointment of Mrs Linda Margaret Wells as a director (2 pages)
11 April 2011	Appointment of Mrs Linda Margaret Wells as a director (2 pages)
11 April 2011	Termination of appointment of Franck Corvi as a director (1 page)
11 April 2011	Termination of appointment of Franck Corvi as a director (1 page)
7 March 2011	Termination of appointment of Jean Sione as a director (1 page)
7 March 2011	Termination of appointment of Jean Sione as a director (1 page)
21 February 2011	Appointment of Mr Niall James Woodhead as a director (2 pages)
21 February 2011	Appointment of Mr Niall James Woodhead as a director (2 pages)
29 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Bryan Rupping on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Pierre-Nicolas Favre on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Bryan Rupping on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Jean Noel Sione on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Jean Noel Sione on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Anne Rotman De Picciotto on 1 January 2010 (2 pages)
8 July 2010	Termination of appointment of Bryan Rupping as a director (1 page)
8 July 2010	Director's details changed for Pierre-Nicolas Favre on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Anne Rotman De Picciotto on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Jean Noel Sione on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Anne Rotman De Picciotto on 1 January 2010 (2 pages)
8 July 2010	Termination of appointment of Bryan Rupping as a director (1 page)
8 July 2010	Director's details changed for Pierre-Nicolas Favre on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Bryan Rupping on 1 January 2010 (2 pages)
5 July 2010	Appointment of Franck Pierre Andre Corvi as a director (3 pages)
5 July 2010	Appointment of Franck Pierre Andre Corvi as a director (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
16 February 2010	Termination of appointment of Sonia Yiapanis as a director (2 pages)
16 February 2010	Termination of appointment of Sonia Yiapanis as a director (2 pages)
10 September 2009	Director appointed pierre-nicolas favre (2 pages)
10 September 2009	Director appointed pierre-nicolas favre (2 pages)
20 August 2009	Director appointed sonia magdalena yiapanis (2 pages)
20 August 2009	Director appointed sonia magdalena yiapanis (2 pages)
29 July 2009	Return made up to 12/06/09; full list of members (4 pages)
29 July 2009	Return made up to 12/06/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Appointment terminated director and secretary jamie ritchie (1 page)
12 June 2009	Director appointed bryan rupping (1 page)
12 June 2009	Appointment terminated director roger metta (1 page)
12 June 2009	Director appointed bryan rupping (1 page)
12 June 2009	Appointment terminated director and secretary jamie ritchie (1 page)
12 June 2009	Appointment terminated director roger metta (1 page)
12 September 2008	Memorandum and Articles of Association (13 pages)
12 September 2008	Memorandum and Articles of Association (13 pages)
6 September 2008	Company name changed cbi-ubp international LIMITED\certificate issued on 09/09/08 (2 pages)
6 September 2008	Company name changed cbi-ubp international LIMITED\certificate issued on 09/09/08 (2 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 12/06/07; full list of members (3 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 12/06/07; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Return made up to 12/06/05; full list of members (8 pages)
7 July 2005	Return made up to 12/06/05; full list of members (8 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2002	Return made up to 12/06/02; full list of members (8 pages)
21 June 2002	Return made up to 12/06/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Return made up to 12/06/99; no change of members (6 pages)
18 June 1999	Return made up to 12/06/99; no change of members (6 pages)
8 June 1998	Return made up to 12/06/98; full list of members (6 pages)
8 June 1998	Return made up to 12/06/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
18 June 1997	Return made up to 12/06/97; no change of members (4 pages)
18 June 1997	Return made up to 12/06/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Full accounts made up to 31 December 1996 (11 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
7 July 1996	Return made up to 12/06/96; full list of members (6 pages)
7 July 1996	Return made up to 12/06/96; full list of members (6 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
9 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
27 November 1995	Full accounts made up to 31 December 1994 (13 pages)
27 November 1995	Full accounts made up to 31 December 1994 (13 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
30 May 1995	Return made up to 12/06/95; full list of members (6 pages)
30 May 1995	Return made up to 12/06/95; full list of members (6 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Secretary resigned (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	Secretary resigned (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
28 February 1994	Registered office changed on 28/02/94 from: 39 upper brook street london W1Y 1PE (1 page)
28 February 1994	Registered office changed on 28/02/94 from: 39 upper brook street london W1Y 1PE (1 page)
8 July 1993	Company name changed cbi-ubp securities LIMITED\certificate issued on 09/07/93 (3 pages)
8 July 1993	Company name changed cbi-ubp securities LIMITED\certificate issued on 09/07/93 (3 pages)
10 June 1993	Company name changed cbi securities LIMITED\certificate issued on 11/06/93 (2 pages)
10 June 1993	Company name changed cbi securities LIMITED\certificate issued on 11/06/93 (2 pages)
30 January 1991	Registered office changed on 30/01/91 from: first floor 10 upper grosvenor street london W1 (1 page)
30 January 1991	Registered office changed on 30/01/91 from: first floor 10 upper grosvenor street london W1 (1 page)
23 December 1988	Incorporation (19 pages)
23 December 1988	Incorporation (19 pages)

UBP Securities (UK) Limited

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