UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1430 December 2014 | DECLARATION OF SOLVENCY |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR IAN FREDERICK BARNES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 05/09/135 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED RUTH BEECHEY |
| 10/09/1210 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED RUTH BEECHEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PAUL DIETER SCHMIDT |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | � IC 10000000/5000000 06/06/05 � SR 5000000@1=5000000 |
| 05/05/055 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/055 May 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/05/055 May 2005 | �5000000 OUT OF CAPITAL 27/04/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | COMPANY NAME CHANGED UBS ASSET MANAGEMENT CLIENT SERV ICES LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED PHILLIPS & DREW CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | COMPANY NAME CHANGED UBS ASSET ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | VARYING SHARE RIGHTS AND NAMES 07/09/92 |
| 28/09/9228 September 1992 | � NC 100/10000000 07/09/92 |
| 08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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