UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Company Documents

DateDescription
30/12/1430 December 2014 SPECIAL RESOLUTION TO WIND UP

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30/12/1430 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/12/1430 December 2014 DECLARATION OF SOLVENCY

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1413 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR APPOINTED MR IAN FREDERICK BARNES

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT

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05/09/135 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN

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19/11/1219 November 2012 DIRECTOR APPOINTED RUTH BEECHEY

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10/09/1210 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/05/129 May 2012 DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY

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01/08/111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/05/1123 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN

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11/11/1011 November 2010 DIRECTOR APPOINTED RUTH BEECHEY

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN

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02/08/102 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/01/1029 January 2010 DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/04/0916 April 2009 DIRECTOR APPOINTED PAUL DIETER SCHMIDT

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA

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26/08/0826 August 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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22/08/0822 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 DIRECTOR RESIGNED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 � IC 10000000/5000000 06/06/05 � SR 5000000@1=5000000

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05/05/055 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/055 May 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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05/05/055 May 2005 �5000000 OUT OF CAPITAL 27/04/05

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/08/0315 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 COMPANY NAME CHANGED UBS ASSET MANAGEMENT CLIENT SERV ICES LIMITED CERTIFICATE ISSUED ON 08/04/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/09/0110 September 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/0025 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 COMPANY NAME CHANGED PHILLIPS & DREW CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/00

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/08/9926 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/08/9827 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 COMPANY NAME CHANGED UBS ASSET ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 06/07/98

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/09/974 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/08/9620 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 DIRECTOR'S PARTICULARS CHANGED

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25/08/9425 August 1994 SECRETARY'S PARTICULARS CHANGED

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11/08/9411 August 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/08/9326 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992 VARYING SHARE RIGHTS AND NAMES 07/09/92

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28/09/9228 September 1992 � NC 100/10000000 07/09/92

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08/09/928 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/09/928 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9224 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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