UBS HEDGE FUND SOLUTIONS LIMITED



Company Documents

DateDescription
20/01/2320 January 2023 Final Gazette dissolved following liquidation

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20/01/2320 January 2023 Final Gazette dissolved following liquidation

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20/10/2220 October 2022 Return of final meeting in a members' voluntary winding up

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18/11/2118 November 2021 Liquidators' statement of receipts and payments to 2021-09-14

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/04/176 April 2017 DIRECTOR APPOINTED MR EDOARDO RULLI

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 21 LOMBARD STREET LONDON EC3V 9AH

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMIESON

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL PARKINS-GODWIN

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13/08/1513 August 2015 COMPANY NAME CHANGED UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/08/15

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13/08/1513 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1513 August 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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17/07/1517 July 2015 CHANGE OF NAME 03/07/2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/08/148 August 2014 DIRECTOR APPOINTED MR DYLAN GERMISHUYS

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08/08/148 August 2014 DIRECTOR APPOINTED MR MATTHEW JAMIESON

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08/08/148 August 2014 DIRECTOR APPOINTED MR PAUL ALEXANDER PARKINS-GODWIN

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAGRA

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNS

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1216 April 2012 SECRETARY APPOINTED JAMES EDWARD MORTIMER

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16/04/1216 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ARDLEY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/04/118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'BRIEN / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DUNS / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VAGRA / 22/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VAGRA / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'BRIEN / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DUNS / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ARDLEY / 01/10/2009

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR SANJAY TIKKU

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24/04/0924 April 2009 DIRECTOR RESIGNED SANJAY TIKKU

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08/04/098 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/07/0822 July 2008 DIRECTOR APPOINTED SHAUN O'BRIEN

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY TIKKU / 26/03/2008

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27/03/0827 March 2008 DIRECTOR'S PARTICULARS SANJAY TIKKU

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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02/04/072 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PP

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19/10/0619 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 COMPANY NAME CHANGED UBS INVESTMENT ADVISORS LIMITED CERTIFICATE ISSUED ON 06/10/06

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06/10/066 October 2006 COMPANY NAME CHANGED UBS INVESTMENT ADVISORS LIMITED CERTIFICATE ISSUED ON 06/10/06; RESOLUTION PASSED ON 06/10/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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05/11/045 November 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/017 August 2001 SECRETARY'S PARTICULARS CHANGED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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