UBS TRADE SOLUTIONS LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewAppointment of Mr Niall Duncan Gilfillan as a director on 2025-10-22

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23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-05-31

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29/01/2529 January 2025 Termination of appointment of James Hanson as a director on 2025-01-27

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29/01/2529 January 2025 Appointment of Mr Michael Benamar as a director on 2025-01-27

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28/01/2528 January 2025 Change of details for Mr Niall Duncan Gilfillan as a person with significant control on 2025-01-06

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27/01/2527 January 2025 Registered office address changed from 82a Suite a, James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-27

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27/01/2527 January 2025 Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-27

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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06/01/256 January 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-06

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06/01/256 January 2025 Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82a Suite a, James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mr James Hanson on 2025-01-06

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02/01/252 January 2025 Certificate of change of name

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19/12/2419 December 2024 Termination of appointment of Niall Gilfillan as a director on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr James Hanson as a director on 2024-12-19

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23/07/2423 July 2024 Compulsory strike-off action has been discontinued

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22/07/2422 July 2024 Confirmation statement made on 2022-06-30 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2021-05-31

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22/07/2422 July 2024 Micro company accounts made up to 2022-05-31

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22/07/2422 July 2024 Micro company accounts made up to 2023-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-30 with no updates

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22/07/2422 July 2024 Confirmation statement made on 2023-06-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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26/04/2226 April 2022 Compulsory strike-off action has been suspended

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22/11/2122 November 2021 Termination of appointment of Derek Martin Williamson as a secretary on 2021-10-01

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09/07/219 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/06/2025 June 2020 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR VO THONG

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04/12/184 December 2018 DIRECTOR APPOINTED MRS VO THI NGOC THONG

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20/08/1820 August 2018 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 SECRETARY APPOINTED DEREK MARTIN WILLIAMSON

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY PABLO SEBASTIAN BELSEY

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/06/1712 June 2017 TERMINATE SEC APPOINTMENT

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08/06/178 June 2017 SECRETARY APPOINTED MR PABLO JESUS SEBASTIAN BELSEY

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GILFILLAN / 08/06/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GILFILLAN / 31/01/2017

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02/01/172 January 2017 APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MITCHELL JOHN SMITH

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY NIALL GILFILLAN

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20/05/1620 May 2016 COMPANY NAME CHANGED PUDDLEDUCK BABY LIMITED CERTIFICATE ISSUED ON 20/05/16

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GILFILLAN / 20/05/2016

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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