UBS UK DONOR-ADVISED FOUNDATION
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
28/07/2528 July 2025 New | Director's details changed for Mr Anthony Donatelli on 2024-09-06 |
17/06/2517 June 2025 | Termination of appointment of Christopher Richard Oliver as a director on 2025-06-13 |
19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
23/05/2423 May 2024 | Appointment of Mr John Graham Allatt as a director on 2024-05-22 |
23/05/2423 May 2024 | Termination of appointment of Richard William John Hardie as a director on 2024-03-28 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
25/07/2325 July 2023 | Director's details changed for Dr Anna Magdalena Pauline Haslinger on 2020-07-01 |
25/07/2325 July 2023 | Director's details changed for Ebru Ozsezgin on 2023-01-09 |
25/07/2325 July 2023 | Director's details changed for Mr Christopher Richard Oliver on 2023-03-24 |
09/02/239 February 2023 | Appointment of Mr Anthony Donatelli as a director on 2023-02-07 |
18/01/2318 January 2023 | Termination of appointment of Sarah Payne as a director on 2022-12-09 |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Appointment of Mr Christopher Richard Oliver as a director on 2022-05-11 |
04/11/214 November 2021 | Resolutions |
04/11/214 November 2021 | Memorandum and Articles of Association |
04/11/214 November 2021 | Resolutions |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
23/09/2123 September 2021 | Appointment of Ebru Ozsezgin as a director on 2021-09-23 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
15/07/2115 July 2021 | Appointment of Mr Richard William John Hardie as a director on 2021-07-08 |
05/07/215 July 2021 | Termination of appointment of Richard William John Hardie as a director on 2021-06-30 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRYMAN |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
22/03/1922 March 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
22/03/1922 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE |
20/12/1820 December 2018 | FORM NE01 FILED |
20/12/1820 December 2018 | COMPANY NAME CHANGED UBS UK DONOR ADVISED FOUNDATION CERTIFICATE ISSUED ON 20/12/18 |
20/12/1820 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/12/1819 December 2018 | DIRECTOR APPOINTED DR ANNA MAGDALENA PAULINE HASLINGER |
19/12/1819 December 2018 | DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS |
19/12/1819 December 2018 | DIRECTOR APPOINTED MS SARAH PAYNE |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW O’BRIEN |
26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULDING |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1 FINSBURY AVENUE LONDON EC2M 2PP |
26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOULDING / 06/01/2016 |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLEY ATHOL ROWE / 09/02/2016 |
12/02/1612 February 2016 | SAIL ADDRESS CREATED |
12/02/1612 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER EDMUND WRIGHT / 09/02/2016 |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN HARDIE / 09/02/2016 |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PERRYMAN / 09/02/2016 |
11/02/1611 February 2016 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
21/08/1521 August 2015 | 22/07/15 |
19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | SECRETARY APPOINTED MARK IAN HARVEY |
16/09/1416 September 2014 | 22/07/14 |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOLMES |
12/03/1412 March 2014 | DIRECTOR APPOINTED NICHOLAS ANTHONY PERRYMAN |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA JARZABEK |
25/11/1325 November 2013 | SECRETARY APPOINTED RACHEL ELIZABETH HOLMES |
25/11/1325 November 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
10/09/1310 September 2013 | ALTER ARTICLES 02/09/2013 |
10/09/1310 September 2013 | ARTICLES OF ASSOCIATION |
22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company