UBP Investment Funds Limited

Company Name	UBP Investment Funds Limited
Company Status	Dissolved
Company Number	06288271
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Niall James Woodhead
Status	Closed
Appointed	13 May 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	26 St. James Square London SW1Y 4JH

Director Name	Mr Niall James Woodhead
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	26 St. James Square London SW1Y 4JH

Director Name	Michael John Downer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	125 Broadclyst Gardens Southend On Sea Essex SS1 3QY

Director Name	James Beynon Ritchie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	35 Eglantine Road London SW18 2DE

Director Name	Mr Terence Frederick Mellish
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Howards Croft Colchester CO4 5FP

Secretary Name	Michael John Downer
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Broadclyst Gardens Southend On Sea Essex SS1 3QY

Director Name	Daniel Jakobovits
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2009)
Role	Fund Manager
Correspondence Address	10 Jules Cougnard Chene Bougeries 1224 Switzerland

Secretary Name	Arnab Ganguly
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	35 The Ridgeway North Harrow Harrow Middlesex HA2 7QL

Director Name	Bryan Rupping
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Chief Operating Opfficer
Country of Residence	United Kingdom
Correspondence Address	19 Kinsride Burgess Hill West Sussex RH15 0HL

Director Name	Mr Roger Daniel Nightingale
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	22 Lonsdale Road Bedford Park Chiswick London W4 1ND

Director Name	Yves Manfrini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 August 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2011)
Role	Marketing
Country of Residence	Switzerland
Correspondence Address	3 Chemin De Suassac Troinex Ch-1256 Switzerland

Director Name	Bertrand Bricheux
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2010(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2010)
Role	Marketing
Country of Residence	Switzerland
Correspondence Address	96-98 Rue De Rhone Geneva Ch 1204 Switzerland

Director Name	Phelim Bolger
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2010(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 September 2010)
Role	Marketing
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	16 June 2010(2 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	26 St James's Square London SW1Y 4JH

Director Name	Mr Mark Justin Pearce
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2010(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 November 2011)
Role	Product Specialist
Country of Residence	United Kingdom
Correspondence Address	26 St. James Square London SW1Y 4JH

Director Name	Mr Jean-Baptiste Joseph Segard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2012)
Role	Cio Long Only
Country of Residence	Switzerland
Correspondence Address	PO Box 1320 96-98 Rue Du Rhone 1211 Geneva 1 Switzerland

Contact

Telephone	020 73691350
Telephone region	London

Location

Registered Address	26 St. James Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200k at £1	Union Bancaire Privee Ubp Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
12 August 2014	Statement by directors (1 page)
12 August 2014	Statement by directors (1 page)
18 July 2014	Solvency statement dated 07/07/14 (1 page)
18 July 2014	Solvency statement dated 07/07/14 (1 page)
18 July 2014	Statement of capital on 18 July 2014 GBP 1 (4 pages)
18 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2014	Statement of capital on 18 July 2014 GBP 1 (4 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 Niall James Woodhead on 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 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 Mr Niall James Woodhead on 26 March 2014 (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2012	Termination of appointment of Jean-Baptiste Joseph Segard as a director on 9 July 2012 (1 page)
11 July 2012	Termination of appointment of Jean-Baptiste Joseph Segard as a director on 9 July 2012 (1 page)
11 July 2012	Termination of appointment of Jean-Baptiste Joseph Segard as a director on 9 July 2012 (1 page)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
11 January 2012	Appointment of Mr Niall James Woodhead as a director on 9 January 2012 (2 pages)
11 January 2012	Appointment of Mr Niall James Woodhead as a director on 9 January 2012 (2 pages)
11 January 2012	Appointment of Mr Niall James Woodhead as a director on 9 January 2012 (2 pages)
16 November 2011	Termination of appointment of Mark Justin Pearce as a director on 10 November 2011 (1 page)
16 November 2011	Termination of appointment of Mark Justin Pearce as a director on 10 November 2011 (1 page)
14 November 2011	Termination of appointment of Yves Manfrini as a director on 26 October 2011 (1 page)
14 November 2011	Termination of appointment of Roger Daniel Nightingale as a director on 31 October 2011 (1 page)
14 November 2011	Termination of appointment of Roger Daniel Nightingale as a director on 31 October 2011 (1 page)
14 November 2011	Termination of appointment of Yves Manfrini as a director on 26 October 2011 (1 page)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Appointment of Mr Niall James Woodhead as a secretary (1 page)
13 May 2011	Appointment of Mr Niall James Woodhead as a secretary (1 page)
13 May 2011	Termination of appointment of Arnab Ganguly as a secretary (1 page)
13 May 2011	Termination of appointment of Arnab Ganguly as a secretary (1 page)
15 November 2010	Appointment of Mr Mark Pearce as a director (2 pages)
15 November 2010	Appointment of Mr Mark Pearce as a director (2 pages)
15 November 2010	Appointment of Mr Jean-Baptiste Joseph Segard as a director (2 pages)
15 November 2010	Appointment of Mr Jean-Baptiste Joseph Segard as a director (2 pages)
29 October 2010	Termination of appointment of Phelim Bolger as a director (1 page)
29 October 2010	Termination of appointment of Niall Woodhead as a director (1 page)
29 October 2010	Termination of appointment of Niall Woodhead as a director (1 page)
29 October 2010	Termination of appointment of Bertrand Bricheux as a director (1 page)
29 October 2010	Termination of appointment of Bertrand Bricheux as a director (1 page)
29 October 2010	Termination of appointment of Phelim Bolger as a director (1 page)
12 August 2010	Director's details changed for Roger Daniel Nightingale on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Yves Manfrini on 1 January 2010 (2 pages)
12 August 2010	Termination of appointment of Bryan Rupping as a director (1 page)
12 August 2010	Termination of appointment of Terry Mellish as a director (1 page)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Roger Daniel Nightingale on 1 January 2010 (2 pages)
12 August 2010	Termination of appointment of Terry Mellish as a director (1 page)
12 August 2010	Termination of appointment of Bryan Rupping as a director (1 page)
12 August 2010	Director's details changed for Yves Manfrini on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Yves Manfrini on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Roger Daniel Nightingale on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Appointment of Niall James Woodhead as a director (3 pages)
21 June 2010	Appointment of Niall James Woodhead as a director (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
12 May 2010	Appointment of Phelim Bolger as a director (3 pages)
12 May 2010	Appointment of Phelim Bolger as a director (3 pages)
15 March 2010	Appointment of Bertrand Bricheux as a director (3 pages)
15 March 2010	Appointment of Bertrand Bricheux as a director (3 pages)
21 August 2009	Director appointed yves manfrini (2 pages)
21 August 2009	Director appointed yves manfrini (2 pages)
30 July 2009	Director appointed bryan rupping logged form (1 page)
30 July 2009	Director appointed bryan rupping logged form (1 page)
29 July 2009	Return made up to 21/06/09; full list of members (4 pages)
29 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Director appointed roger nightingale (2 pages)
13 May 2009	Director appointed roger nightingale (2 pages)
9 May 2009	Director appointed bryan rupping (1 page)
9 May 2009	Director appointed bryan rupping (1 page)
2 May 2009	Appointment terminated director daniel jakobovits (1 page)
2 May 2009	Appointment terminated director daniel jakobovits (1 page)
15 December 2008	Appointment terminated director james ritchie (1 page)
15 December 2008	Appointment terminated director james ritchie (1 page)
24 June 2008	Secretary's change of particulars / arnab eanguly / 24/06/2008 (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / arnab eanguly / 24/06/2008 (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (8 pages)
2 May 2008	Full accounts made up to 31 December 2007 (8 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New director appointed (1 page)
19 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 October 2007	Ad 23/10/07--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
25 October 2007	Ad 23/10/07--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
21 June 2007	Incorporation (13 pages)
21 June 2007	Incorporation (13 pages)

UBP Investment Funds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London