UBS Hedge Fund Solutions Limited

Company Name	UBS Hedge Fund Solutions Limited
Company Status	Dissolved
Company Number	04185343
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	20 January 2023 (1 year, 2 months ago)
Previous Names	UBS Investment Advisors Limited and UBS Alternative And Quantitative Investments Limited

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	James Edward Mortimer
Status	Closed
Appointed	30 March 2012(11 years after company formation)
Appointment Duration	10 years, 9 months (closed 20 January 2023)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Dylan Germishuys
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 January 2023)
Role	Senior Manager Operations & Services
Country of Residence	United States
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Edoardo Rulli
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	31 March 2017(16 years after company formation)
Appointment Duration	5 years, 9 months (closed 20 January 2023)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mrs Ruth Beechey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 January 2023)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Martin Liechti
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Rte Des 2 Communes 3 Buchillon 1164 Switzerland

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Andreas Grassi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Executive Director
Correspondence Address	33 Petersham House Harrington Road London SW7 3HD

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Walter Stanley Elliott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2003)
Role	Banker
Correspondence Address	18 Barnsdale Road Short Hills New Jerey United States

Director Name	James Hedley Rawlinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2003)
Role	Financial Director
Correspondence Address	19 Saint Vigor Way Winchester Hampshire SO21 1UU

Director Name	Giles Richard Thompson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2003)
Role	Banker
Correspondence Address	70 Whellock Road London W4 1DZ

Director Name	Thomas Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2004)
Role	Executive Director
Correspondence Address	46 Boscobel Place London SW1W 9PE

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mr Jeremy David Fletcher Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2006)
Role	Head Of Private Banking Uk
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	David Millard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(2 years after company formation)
Appointment Duration	7 months (resigned 17 November 2003)
Role	Accountant
Correspondence Address	337 Ice Wharf 17 New Wharf Road London N1 9RW

Director Name	Joann Gilbert Holmes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2006)
Role	Director Wealth Management
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michel Philippe Guignard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 2003(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 October 2006)
Role	Managing Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2005)
Role	Finance Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew John Kitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Arshed Ramzan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian British
Status	Resigned
Appointed	28 April 2006(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sanjay Tikku
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2009)
Role	Banker
Correspondence Address	27 Donavan Court 107 Drayton Gardens London SW10 9QT

Director Name	Mark Andrew Wallace
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2006)
Role	Global Head Of Logistics
Country of Residence	Switzerland
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Michael Howard Duns
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Nicholas James Vagra
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	John David Ardley
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Shaun O'Brien
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2008(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2013)
Role	Banker
Country of Residence	United States
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Paul Alexander Parkins-Godwin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 August 2015)
Role	Analyst
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Matthew Jamieson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2016)
Role	Analyst
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2012
Turnover	£6,244,000
Net Worth	£4,338,000
Cash	£4,052,000
Current Liabilities	£1,030,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2020	Declaration of solvency (6 pages)
28 September 2020	Appointment of a voluntary liquidator (3 pages)
28 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15 (1 page)
22 June 2020	Appointment of Ruth Beechey as a director on 15 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (21 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
6 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
6 April 2017	Appointment of Mr Edoardo Rulli as a director on 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 April 2017	Appointment of Mr Edoardo Rulli as a director on 31 March 2017 (2 pages)
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)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Termination of appointment of Matthew Jamieson as a director on 30 May 2016 (1 page)
1 June 2016	Termination of appointment of Matthew Jamieson as a director on 30 May 2016 (1 page)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 250,000 (5 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 250,000 (5 pages)
9 November 2015	Termination of appointment of Paul Alexander Parkins-Godwin as a director on 28 August 2015 (1 page)
9 November 2015	Termination of appointment of Paul Alexander Parkins-Godwin as a director on 28 August 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Company name changed ubs alternative and quantitative investments LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
13 August 2015	Change of name with request to seek comments from relevant body (4 pages)
13 August 2015	Company name changed ubs alternative and quantitative investments LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
13 August 2015	Change of name with request to seek comments from relevant body (4 pages)
13 August 2015	Change of name notice (2 pages)
13 August 2015	Change of name notice (2 pages)
17 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-03 (2 pages)
17 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-03 RES15 ‐ Change company name resolution on 2015-07-03 (2 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 250,000 (5 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 250,000 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 August 2014	Appointment of Mr Dylan Germishuys as a director on 31 July 2014 (2 pages)
8 August 2014	Termination of appointment of Nicholas James Vagra as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Michael Howard Duns as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Michael Howard Duns as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Nicholas James Vagra as a director on 1 August 2014 (1 page)
8 August 2014	Appointment of Mr Matthew Jamieson as a director on 31 July 2014 (2 pages)
8 August 2014	Appointment of Mr Paul Alexander Parkins-Godwin as a director on 31 July 2014 (2 pages)
8 August 2014	Appointment of Mr Dylan Germishuys as a director on 31 July 2014 (2 pages)
8 August 2014	Termination of appointment of Michael Howard Duns as a director on 1 August 2014 (1 page)
8 August 2014	Appointment of Mr Matthew Jamieson as a director on 31 July 2014 (2 pages)
8 August 2014	Termination of appointment of Nicholas James Vagra as a director on 1 August 2014 (1 page)
8 August 2014	Appointment of Mr Paul Alexander Parkins-Godwin as a director on 31 July 2014 (2 pages)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,000 (5 pages)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,000 (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
7 May 2013	Termination of appointment of Shaun O'brien as a director (1 page)
7 May 2013	Termination of appointment of Shaun O'brien as a director (1 page)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
16 April 2012	Appointment of James Edward Mortimer as a secretary (1 page)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Appointment of James Edward Mortimer as a secretary (1 page)
16 April 2012	Termination of appointment of John Ardley as a secretary (1 page)
16 April 2012	Termination of appointment of John Ardley as a secretary (1 page)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 March 2010	Director's details changed for Shaun O'brien on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Shaun O'brien on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Howard Duns on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael Howard Duns on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Nicholas James Vagra on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Nicholas James Vagra on 22 March 2010 (2 pages)
6 October 2009	Director's details changed for Shaun O'brien on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Shaun O'brien on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Michael Howard Duns on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for John David Ardley on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for John David Ardley on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for John David Ardley on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Nicholas James Vagra on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Nicholas James Vagra on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Nicholas James Vagra on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Shaun O'brien on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Michael Howard Duns on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Michael Howard Duns on 1 October 2009 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Appointment terminated director sanjay tikku (2 pages)
24 April 2009	Appointment terminated director sanjay tikku (2 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Director appointed shaun o'brien (2 pages)
22 July 2008	Director appointed shaun o'brien (2 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 March 2008	Director's change of particulars / sanjay tikku / 26/03/2008 (1 page)
27 March 2008	Director's change of particulars / sanjay tikku / 26/03/2008 (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 1 finsbury avenue london EC2M 2PP (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 1 finsbury avenue london EC2M 2PP (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	Company name changed ubs investment advisors LIMITED\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed ubs investment advisors LIMITED\certificate issued on 06/10/06 (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
12 April 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Return made up to 22/03/06; full list of members (6 pages)
7 April 2006	Return made up to 22/03/06; full list of members (6 pages)
7 April 2006	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 22/03/05; full list of members (7 pages)
15 April 2005	Return made up to 22/03/05; full list of members (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 22/03/04; full list of members (8 pages)
22 April 2004	Return made up to 22/03/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 April 2004	New secretary appointed (4 pages)
2 April 2004	New secretary appointed (4 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (4 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (4 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
9 April 2003	Return made up to 22/03/03; full list of members (8 pages)
9 April 2003	Return made up to 22/03/03; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
16 April 2002	Return made up to 22/03/02; full list of members (7 pages)
16 April 2002	Return made up to 22/03/02; full list of members (7 pages)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
25 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2001	Ad 15/10/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
18 October 2001	Ad 15/10/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
25 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 May 2001	New director appointed (5 pages)
11 May 2001	New director appointed (5 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (5 pages)
9 May 2001	New director appointed (5 pages)
9 May 2001	New director appointed (5 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (5 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
22 March 2001	Incorporation (13 pages)
22 March 2001	Incorporation (13 pages)

UBS Hedge Fund Solutions Limited

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