UBS C-GREFS GENERAL PARTNER LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Ms Julie Broadbent as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Dhruv Kochhar as a director on 2025-03-25 |
| 13/02/2513 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-13 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 18/06/2418 June 2024 | Registered office address changed from P O Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-18 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of David Kozlicki as a director on 2021-05-31 |
| 16/07/2116 July 2021 | Appointment of Mrs Yvonne Goetz as a director on 2021-05-31 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KOZLICKI / 06/02/2020 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR DAVID KOZLICKI |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR DHRUV KOCHHAR |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIENNE PILLER |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / UBS ASSET MANAGEMENT (UK) LIMITED / 18/11/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE ANNIK BARBARA PILLER / 01/03/2017 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR MATTHEW GERARD JOHNSON |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC BYRNE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL UDES MARIE SEIDENBERG |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES HARKNESS |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE ANNIK BARBARA PILLER / 19/03/2015 |
| 08/04/158 April 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM |
| 31/03/1531 March 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 14/07/1414 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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