UBS Global Asset Management Client Services Ltd

Company Name	UBS Global Asset Management Client Services Ltd
Company Status	Dissolved
Company Number	02738177
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 8 months ago)
Dissolution Date	23 March 2017 (7 years, 1 month 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	Ms Ruth Beechey
Nationality	British
Status	Closed
Appointed	29 July 2004(11 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 23 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2012(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 March 2017)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Markus Hardy Ruetimann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Investment Services Director
Country of Residence	England
Correspondence Address	32 St John's Avenue Putney London SW15 6AN

Director Name	Mr Paul Michael Charles Meredith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Investment Manager
Correspondence Address	The Old Vicarage Ide Hill Sevenoaks Kent TN14 6JW

Director Name	Roger Francis Brooks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Manager
Correspondence Address	24 Hunts Farm Close Tollesbury Maldon Essex CM9 8QX

Secretary Name	Mr Markus Hardy Ruetimann
Nationality	British,Swiss
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Investment Services Director
Country of Residence	England
Correspondence Address	32 St John's Avenue Putney London SW15 6AN

Secretary Name	Gillian Marjorie Clarke
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 29 July 2004)
Role	Company Director
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	19 March 1996(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2005)
Role	Manager
Correspondence Address	Ubs Global Asset Management 21 Lombard Street London EC3V 9AH

Director Name	David Jeremy Gold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 years, 7 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	Mr Paul Tennant Yates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	45 Warwick Gardens London W14 8PL

Director Name	Mr Crispian Hilary Vincent Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bullfinches Eridge Green Tunbridge Wells Kent TN3 9LJ

Director Name	Mr Crispian Hilary Vincent Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bullfinches Eridge Green Tunbridge Wells Kent TN3 9LJ

Director Name	Dawne Helen Dunton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2002)
Role	Section Head Of Client Service
Correspondence Address	38 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Redcliffe Road London SW10 9NR

Director Name	Mark Gerard Boylan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2002)
Role	Banker
Correspondence Address	69 Woodsford Square London W14 8DS

Director Name	Paul Tennant Yates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2005)
Role	Fund Manager
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mark Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(9 years, 4 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	Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(9 years, 4 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	Richard Michael Flack
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 January 2007)
Role	Executive Director
Correspondence Address	Tanda Kia West Hanningfield Road West Hanningfield Chelmsford Essex CM2 8UE

Director Name	Mark Nathan McKell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(10 years, 5 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	Graham Steven Clark
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2007)
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	02 February 2004(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 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(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Matthew Thomas Stemp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
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	29 August 2006(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2009)
Role	Deputy Chief Financial Officer
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	26 February 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2011)
Role	Head Of Compliance
Country of Residence	England
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	Resigned
Appointed	24 March 2009(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2014)
Role	Head Of Financial Accounting
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Harshkant Vithalbhai Chauhan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(17 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2010)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2012)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Harshkant Vithalbhai Chauhan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2012)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ian Frederick Barnes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2016)
Role	Head Of Uk And Ireland
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

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 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
23 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
21 November 2016	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
21 November 2016	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 (1 page)
18 November 2016	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 (1 page)
2 March 2016	Liquidators' statement of receipts and payments to 17 December 2015 (8 pages)
2 March 2016	Liquidators statement of receipts and payments to 17 December 2015 (8 pages)
2 March 2016	Liquidators' statement of receipts and payments to 17 December 2015 (8 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Declaration of solvency (3 pages)
30 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 (2 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
30 December 2014	Declaration of solvency (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000,000 (4 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000,000 (4 pages)
2 June 2014	Termination of appointment of Paul Schmidt as a director (1 page)
2 June 2014	Termination of appointment of Paul Schmidt as a director (1 page)
2 June 2014	Appointment of Mr Ian Frederick Barnes as a director (2 pages)
2 June 2014	Appointment of Mr Ian Frederick Barnes as a director (2 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000,000 (4 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000,000 (4 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 November 2012	Termination of appointment of Harshkant Chauhan as a director (1 page)
19 November 2012	Appointment of Ruth Beechey as a director (2 pages)
19 November 2012	Termination of appointment of Harshkant Chauhan as a director (1 page)
19 November 2012	Appointment of Ruth Beechey as a director (2 pages)
10 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
9 May 2012	Appointment of Mr Harshkant Vithalbhai Chauhan as a director (2 pages)
7 February 2012	Termination of appointment of Ruth Beechey as a director (1 page)
7 February 2012	Termination of appointment of Ruth Beechey as a director (1 page)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
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)
11 November 2010	Appointment of Ruth Beechey as a director (3 pages)
11 November 2010	Appointment of Ruth Beechey as a director (3 pages)
10 November 2010	Termination of appointment of Harshkant Chauhan as a director (1 page)
10 November 2010	Termination of appointment of Harshkant Chauhan as a director (1 page)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 January 2010	Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
29 January 2010	Appointment of Harshkant Vithalbhai Chauhan as a director (3 pages)
27 January 2010	Termination of appointment of Ruth Beechey as a director (1 page)
27 January 2010	Termination of appointment of Ruth Beechey as a director (1 page)
7 August 2009	Return made up to 28/07/09; full list of members (4 pages)
7 August 2009	Return made up to 28/07/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (13 pages)
8 May 2009	Full accounts made up to 31 December 2008 (13 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)
26 August 2008	Return made up to 28/07/08; no change of members (7 pages)
26 August 2008	Return made up to 28/07/08; no change of members (7 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 February 2008	Return made up to 28/07/07; no change of members (7 pages)
18 February 2008	Return made up to 28/07/07; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Return made up to 28/07/06; full list of members (8 pages)
7 September 2006	Return made up to 28/07/06; full list of members (8 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
17 August 2005	Return made up to 28/07/05; full list of members (8 pages)
17 August 2005	Return made up to 28/07/05; full list of members (8 pages)
29 June 2005	Â£ ic 10000000/5000000 06/06/05 Â£ sr 5000000@1=5000000 (1 page)
29 June 2005	Â£ ic 10000000/5000000 06/06/05 Â£ sr 5000000@1=5000000 (1 page)
5 May 2005	Declaration of shares redemption:auditor's report (3 pages)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 May 2005	Declaration of shares redemption:auditor's report (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (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 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 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)
3 August 2004	Return made up to 28/07/04; full list of members (9 pages)
3 August 2004	Return made up to 28/07/04; full list of members (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	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)
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)
15 August 2003	Return made up to 07/08/03; full list of members (9 pages)
15 August 2003	Return made up to 07/08/03; full list of members (9 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
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)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
15 August 2002	Return made up to 07/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
15 August 2002	Return made up to 07/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 April 2002	Company name changed ubs asset management client serv ices LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed ubs asset management client serv ices LIMITED\certificate issued on 08/04/02 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
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	Director resigned (1 page)
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)
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)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 07/08/01; full list of members (7 pages)
16 August 2001	Return made up to 07/08/01; 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)
25 August 2000	Return made up to 07/08/00; full list of members (7 pages)
25 August 2000	Return made up to 07/08/00; full list of members (7 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)
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 client services LIMITED\certificate issued on 17/07/00 (2 pages)
17 July 2000	Company name changed phillips & drew client services LIMITED\certificate issued on 17/07/00 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Return made up to 07/08/99; full list of members (9 pages)
26 August 1999	Return made up to 07/08/99; full list of members (9 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	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)
27 August 1998	Return made up to 07/08/98; full list of members (9 pages)
27 August 1998	Return made up to 07/08/98; full list of members (9 pages)
6 July 1998	Company name changed ubs asset administration LIMITED\certificate issued on 06/07/98 (2 pages)
6 July 1998	Company name changed ubs asset administration LIMITED\certificate issued on 06/07/98 (2 pages)
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)
4 September 1997	Return made up to 07/08/97; full list of members (9 pages)
4 September 1997	Return made up to 07/08/97; full list of members (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Return made up to 07/08/96; full list of members (9 pages)
20 August 1996	Return made up to 07/08/96; full list of members (9 pages)
9 April 1996	Return made up to 07/08/95; full list of members (7 pages)
9 April 1996	Return made up to 07/08/95; full list of members (7 pages)
3 April 1996	Director resigned;new director appointed (3 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned;new director appointed (3 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)

UBS Global Asset Management Client Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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