MUFG Fund Services (UK) Limited

Company Name	MUFG Fund Services (UK) Limited
Directors	Daniel McNamara and Joanne Louise May
Company Status	Active
Company Number	05994776
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Previous Names	Fulcrum Administration (Europe) Limited and Butterfield Fulcrum Group (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel McNamara
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Joanne Louise May
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director, Human Resources
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Secretary Name	Ms SinÃ‰Ad Durkan
Status	Current
Appointed	20 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Glenn Henderson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	CEO
Correspondence Address	Suite 193 48 Par-La-Ville Road Hamilton Hm11 Bermuda

Director Name	Timothy John Thornton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Mr Akshaya Bhargava
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2010)
Role	CEO
Country of Residence	England
Correspondence Address	34 Grove End Road London NW8 9LJ

Secretary Name	Timothy Calveley
Nationality	British
Status	Resigned
Appointed	18 October 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2009)
Role	Accountant
Correspondence Address	12 Paddock Drive Warwick Wk04 Bermuda

Director Name	Mr Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	Mr Malcolm Adam Glyn
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Grafton House 2-3 Golden Square London W1F 9HR

Director Name	Mr Robert Sean Foley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2010(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2016)
Role	Chartered Accountant
Country of Residence	Cayman Islands
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Mr David Ives Goldstein
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD

Secretary Name	Mr David Ives Goldstein
Status	Resigned
Appointed	01 December 2010(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2011)
Role	Company Director
Correspondence Address	Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD

Director Name	Mr Kenneth Andrew McCarney
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Secretary Name	Mr Timothy Thornton
Status	Resigned
Appointed	02 July 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Blair Henderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2015(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Mr Mark Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Mr David Marc Russell-Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2018)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Secretary Name	Dominique Reville
Status	Resigned
Appointed	25 April 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	Mufg Investor Services Ormonde House 12/13 Leeson Street Dublin 2 Ireland

Director Name	Mr Trevor Hunt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Director Name	Mrs Sarah Jane Mears
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Chief Human Resources Officer
Country of Residence	England
Correspondence Address	24 Lombard Street 4th Floor London EC3V 9AJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	24 Lombard Street 4th Floor London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£800,417
Net Worth	£627,084
Cash	£264,470
Current Liabilities	£351,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

5 October 2011	Delivered on: 14 October 2011 Persons entitled: Grosvenor Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£22,200 see image for full details. Outstanding

Filing History

13 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
28 September 2023	Notification of Mufg Investor Services Holdings Limited as a person with significant control on 26 September 2023 (2 pages)
28 September 2023	Cessation of Mufg Fund Services (Cayman) Ltd as a person with significant control on 26 September 2023 (1 page)
5 May 2023	Appointment of Mr. Ben Griffiths as a director on 1 May 2023 (2 pages)
4 May 2023	Termination of appointment of Daniel Mcnamara as a director on 1 May 2023 (1 page)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
17 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
2 February 2021	Change of details for Mufg Fund Services (Cayman) Ltd as a person with significant control on 1 March 2018 (2 pages)
14 January 2021	Unaudited abridged accounts made up to 31 December 2019 (15 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 February 2020	Appointment of Ms SinÃ©ad Durkan as a secretary on 20 December 2019 (2 pages)
30 January 2020	Termination of appointment of Dominique Reville as a secretary on 20 December 2019 (1 page)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of Sarah Jane Mears as a director on 1 October 2019 (1 page)
14 October 2019	Appointment of Joanne Louise May as a director on 1 October 2019 (2 pages)
14 October 2019	Appointment of Daniel Mcnamara as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Trevor Hunt as a director on 30 September 2019 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (26 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (26 pages)
10 July 2018	Appointment of Mr Trevor Hunt as a director on 30 June 2018 (2 pages)
3 July 2018	Termination of appointment of Mark Porter as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mrs Sarah Jane Mears as a director on 30 June 2018 (2 pages)
3 July 2018	Termination of appointment of David Marc Russell-Jones as a director on 30 June 2018 (1 page)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
8 May 2017	Appointment of Dominique Reville as a secretary on 25 April 2017 (2 pages)
8 May 2017	Appointment of Dominique Reville as a secretary on 25 April 2017 (2 pages)
8 May 2017	Termination of appointment of Timothy John Thornton as a director on 25 April 2017 (1 page)
8 May 2017	Appointment of Mr David Marc Russell-Jones as a director on 25 April 2017 (2 pages)
8 May 2017	Termination of appointment of Timothy Thornton as a secretary on 25 April 2017 (1 page)
8 May 2017	Termination of appointment of Timothy John Thornton as a director on 25 April 2017 (1 page)
8 May 2017	Termination of appointment of Timothy Thornton as a secretary on 25 April 2017 (1 page)
8 May 2017	Appointment of Mr David Marc Russell-Jones as a director on 25 April 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Full accounts made up to 31 December 2016 (24 pages)
18 January 2017	Termination of appointment of Kenneth Andrew Mccarney as a director on 31 December 2016 (1 page)
18 January 2017	Termination of appointment of Kenneth Andrew Mccarney as a director on 31 December 2016 (1 page)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 May 2016	Appointment of Mr Mark Porter as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Mark Porter as a director on 23 May 2016 (2 pages)
23 May 2016	Termination of appointment of Robert Sean Foley as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Robert Sean Foley as a director on 23 May 2016 (1 page)
31 March 2016	Full accounts made up to 31 December 2015 (23 pages)
31 March 2016	Full accounts made up to 31 December 2015 (23 pages)
28 January 2016	Termination of appointment of Blair Henderson as a director on 15 January 2016 (1 page)
28 January 2016	Termination of appointment of Blair Henderson as a director on 15 January 2016 (1 page)
2 December 2015	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF to 24 Lombard Street 4th Floor London EC3V 9AJ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF to 24 Lombard Street 4th Floor London EC3V 9AJ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF to 24 Lombard Street 4th Floor London EC3V 9AJ on 2 December 2015 (1 page)
11 November 2015	Director's details changed for Timothy John Thornton on 1 October 2015 (2 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Director's details changed for Timothy John Thornton on 1 October 2015 (2 pages)
11 November 2015	Director's details changed for Mr Kenneth Andrew Mccarney on 1 April 2015 (2 pages)
11 November 2015	Director's details changed for Mr Kenneth Andrew Mccarney on 1 April 2015 (2 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Director's details changed for Mr Kenneth Andrew Mccarney on 1 April 2015 (2 pages)
11 November 2015	Director's details changed for Timothy John Thornton on 1 October 2015 (2 pages)
10 August 2015	Director's details changed for Timothy John Thornton on 30 July 2015 (2 pages)
10 August 2015	Director's details changed for Timothy John Thornton on 30 July 2015 (2 pages)
19 May 2015	Auditor's resignation (2 pages)
19 May 2015	Auditor's resignation (2 pages)
25 March 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Full accounts made up to 31 December 2014 (16 pages)
13 March 2015	Appointment of Blair Henderson as a director on 2 March 2015 (2 pages)
13 March 2015	Appointment of Blair Henderson as a director on 2 March 2015 (2 pages)
13 March 2015	Appointment of Blair Henderson as a director on 2 March 2015 (2 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
28 April 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Full accounts made up to 31 December 2013 (16 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2013	Change of name notice (2 pages)
21 October 2013	Company name changed butterfield fulcrum group (U.K.) LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (3 pages)
21 October 2013	Change of name notice (2 pages)
21 October 2013	Company name changed butterfield fulcrum group (U.K.) LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (3 pages)
9 May 2013	Full accounts made up to 31 December 2012 (15 pages)
9 May 2013	Full accounts made up to 31 December 2012 (15 pages)
6 December 2012	Director's details changed for Mr Robert Sean Foley on 1 January 2012 (2 pages)
6 December 2012	Director's details changed for Mr Robert Sean Foley on 1 January 2012 (2 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Mr Robert Sean Foley on 1 January 2012 (2 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr Kenneth Andrew Mccarney on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Kenneth Andrew Mccarney on 12 November 2012 (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Appointment of Mr Timothy Thornton as a secretary (1 page)
3 July 2012	Appointment of Mr Timothy Thornton as a secretary (1 page)
29 December 2011	Appointment of Mr Kenneth Andrew Mccarney as a director (2 pages)
29 December 2011	Appointment of Mr Kenneth Andrew Mccarney as a director (2 pages)
11 November 2011	Termination of appointment of David Goldstein as a director (1 page)
11 November 2011	Registered office address changed from Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD United Kingdom on 11 November 2011 (1 page)
11 November 2011	Director's details changed for Timothy John Thornton on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from 2Nd Floor 58 Davies Street London W1K 5JF United Kingdom on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of David Goldstein as a secretary (1 page)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Registered office address changed from 2Nd Floor 58 Davies Street London W1K 5JF United Kingdom on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Registered office address changed from Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD United Kingdom on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of David Goldstein as a secretary (1 page)
11 November 2011	Director's details changed for Timothy John Thornton on 11 November 2011 (2 pages)
11 November 2011	Termination of appointment of David Goldstein as a director (1 page)
14 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
14 December 2010	Appointment of Mr David Ives Goldstein as a director (2 pages)
14 December 2010	Registered office address changed from 4Th Floor Grafton House 2-3 Golden Square London W1F 9HR on 14 December 2010 (1 page)
14 December 2010	Appointment of Mr David Ives Goldstein as a director (2 pages)
14 December 2010	Registered office address changed from 4Th Floor Grafton House 2-3 Golden Square London W1F 9HR on 14 December 2010 (1 page)
13 December 2010	Termination of appointment of Malcolm Glyn as a director (1 page)
13 December 2010	Appointment of Mr Robert Sean Foley as a director (2 pages)
13 December 2010	Termination of appointment of Malcolm Glyn as a secretary (1 page)
13 December 2010	Appointment of Mr David Ives Goldstein as a secretary (1 page)
13 December 2010	Appointment of Mr David Ives Goldstein as a secretary (1 page)
13 December 2010	Termination of appointment of Malcolm Glyn as a secretary (1 page)
13 December 2010	Termination of appointment of Malcolm Glyn as a director (1 page)
13 December 2010	Appointment of Mr Robert Sean Foley as a director (2 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
27 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 October 2010	Full accounts made up to 31 December 2009 (15 pages)
26 October 2010	Termination of appointment of Akshaya Bhargava as a director (1 page)
26 October 2010	Termination of appointment of Akshaya Bhargava as a director (1 page)
14 December 2009	Section 519 auditors statement. (1 page)
14 December 2009	Section 519 auditors statement. (1 page)
16 November 2009	Secretary's details changed for Mr Malcolm Adam Glyn on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Timothy John Thornton on 15 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Malcolm Adam Glyn on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Timothy John Thornton on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Malcolm Adam Glyn on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Malcolm Adam Glyn on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Akshaya Bhargava on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Akshaya Bhargava on 15 November 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 March 2009	Appointment terminated secretary timothy calveley (1 page)
10 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 March 2009	Appointment terminated secretary timothy calveley (1 page)
25 February 2009	Secretary appointed mr malcolm adam glyn (1 page)
25 February 2009	Secretary appointed mr malcolm adam glyn (1 page)
8 February 2009	Total exemption full accounts made up to 30 November 2007 (13 pages)
8 February 2009	Total exemption full accounts made up to 30 November 2007 (13 pages)
30 December 2008	Director's change of particulars / macolm glyn / 30/12/2008 (1 page)
30 December 2008	Director's change of particulars / macolm glyn / 30/12/2008 (1 page)
30 December 2008	Return made up to 10/11/08; full list of members (4 pages)
30 December 2008	Return made up to 10/11/08; full list of members (4 pages)
16 December 2008	Director appointed macolm glyn (2 pages)
16 December 2008	Director appointed macolm glyn (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 203 marble arch tower 55 bryanston street london W1H 7AJ (1 page)
16 December 2008	Appointment terminated director glenn henderson (1 page)
16 December 2008	Appointment terminated director glenn henderson (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 203 marble arch tower 55 bryanston street london W1H 7AJ (1 page)
29 November 2008	Company name changed fulcrum administration (europe) LIMITED\certificate issued on 01/12/08 (2 pages)
29 November 2008	Company name changed fulcrum administration (europe) LIMITED\certificate issued on 01/12/08 (2 pages)
28 November 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
28 November 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
10 November 2006	Incorporation (16 pages)
10 November 2006	Incorporation (16 pages)

MUFG Fund Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London