UNION BANCAIRE PRIVEE, UBP SA

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DateDescription
17/07/2417 July 2024 Termination of appointment for a UK establishment - Transaction OSTM03- BR000994 Person Authorised to Accept terminated 28/06/2024 david matthew charles easton

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25/06/2425 June 2024 Group of companies' accounts made up to 2023-12-31

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17/05/2317 May 2023 Full accounts made up to 2022-12-31

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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09/12/199 December 2019 BR000994 ADDRESS CHANGE 09/12/19 26 ST JAMES'S SQUARE, LONDON, , SW1Y 4JH

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08/10/198 October 2019 DIRECTOR APPOINTED MR RICHARD WILLIAM KATZ

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHEL BRUNSCHWIG

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23/09/1923 September 2019 DIRECTOR APPOINTED MR NICOLAS BRUNSCHWIG

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR EDGAR DE PICCIOTTO

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSTEIN

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONACO

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR EMILE SAADIA

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR EDWIN RUEHLI

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR G THOMAN

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05/09/195 September 2019 DIRECTOR APPOINTED MRS ANNE CATHERINE ROTTMAN DE PICCIOTTO

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05/09/195 September 2019 DIRECTOR APPOINTED MR DANIEL ALIAN DE PICCIOTTO

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05/09/195 September 2019 DIRECTOR APPOINTED MRS EFTYCHIA FISCHER-IATROU

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05/09/195 September 2019 DIRECTOR APPOINTED MR JOHN MARTIN MANSER

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05/09/195 September 2019 DIRECTOR APPOINTED MR MARCEL ROHNER

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05/09/195 September 2019 DIRECTOR APPOINTED MR OLIVIER DOMINIQUE ALEXIS VODOZ

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARIO BENBASSAT

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01/03/191 March 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/06/163 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1416 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/07

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/1023 July 2010 CHANGE OF NAME 16/07/10 UNION BANCAIRE PRIVEE, UBP

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13/07/1013 July 2010 BR000994 NAME CHANGE 01/07/10 UNION BANCAIRE PRIVEE, CBI-TDB

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 FULL GROUP ACCOUNTS MADE UP TO 31/12/03

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14/05/0314 May 2003 FULL GROUP ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/07/9831 July 1998 ALTN CONSTITUTIONAL DOC 270398

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24/07/9824 July 1998 NAME CHANGED UNION BANCAIRE PRIVEE, CBI-TDB

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18/06/9818 June 1998 BR000994 PAR TERMINATED 01/06/98 JOHN PHILLIPS

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 MR CARLO BATTAGLIA FLAT 4 CADOGAN SQUARE LONDON SW1

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 ERIC DYER 30 CAMP HILL BUGBROOKE NORTHANTS NU7 3PH

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18/06/9818 June 1998 BR000994 PR TERMINATED 01/06/98 MR EVAUGELDS MELLIS

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18/06/9818 June 1998 BR000994 PR PARTIC 01/06/98 ALEXANDRA JANE SMITH ALEXANDRA JANE HEATH 67 GLADSTONE ROAD BUCKHURST HILL ESSEX 1G9 5SW

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 MR ALEXANDER STAKHOUITCH 36 ROLAND GARDENS LONDON SW7

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 MR RAPHAEL MOET 41 CLEVELAND SQUARE LONDON W2 6DA

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18/06/9818 June 1998 BR000994 PR PARTIC 01/06/98 FRANK WATTS 19 GORDON ROAD BOUNDS GREEN LONDON N11 2PA

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 ISIA HAWKINS 42 SWINBURNE ROAD LONDON SW15 5EB

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18/06/9818 June 1998 BR000994 PR APPOINTED 01/06/98 MICHAEL PEROTTI 12 PINDOCK MEWS LITTLE VENICE LONDON W9 2PY

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18/06/9818 June 1998 BR000994 PAR TERMINATED 01/06/98 BRYAN BEECKING

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18/06/9818 June 1998 BR000994 PR PARTIC 01/06/98 NICKOLAS ALPHONSO NAHUM 5 BALFUR MEWS LONDON W1Y 5RJ

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07/05/987 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 MR WILLIAM JOHN BRADBURY 34 MARES ROAD PARKWOOD GILLINGHAM KENT ME8 9RG

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21/02/9721 February 1997 BR000994 PAR PARTIC 01/01/97 FRANK WATTS 19 GORDON ROAD BOUNDS GREEN LONDON N11 2PA

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 MR DOMINIQUE AEBI FLAT NO 7, SALTER COURT 25 MONTAGUE ROAD WIMBLEDON SW19 1TD

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21/02/9721 February 1997 BR000994 PAR PARTIC 31/12/96 NICHOLAS ALPHONSO JAMES NAHUM

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 MRS TRACEY BANKS 24 RED LION SQUARE SHOOTERS HILL LONDON SE18 4LE

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 JOHN ANDREW GODDARD 13 SOUTHCROFT AVENUE WEST WICKHAM KENT BR4 9JX

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 MISS ALEXANDRA JANE SMITH 9 LARKSWOOD COURT THE AVENUE HIGHAMS PARK LONDON E4 9ST

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21/02/9721 February 1997 BR000994 PAR TERMINATED 08/11/96 STEPHEN PEARCE

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21/02/9721 February 1997 BR000994 PR APPOINTED 01/01/97 MR FRANCK CORVI 40 EMBER LANE ESHER SURREY KT10 8PE

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10/05/9610 May 1996 BR000994 PR APPOINTED 23/04/96 MRS ELENI ARISTOTELOUS 23 ALLINGTON ROAD HENDON LONDON NW4 3EA

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10/05/9610 May 1996 BR000994 PR APPOINTED 09/04/96 MR EVANGELOS MELLIS FLAT H 80 EATON SQUARE LONDON SW1W 9AP

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10/05/9610 May 1996 BR000994 PR APPOINTED 09/04/96 MR GEORGE LASSADOS 13 ALVERSTON ROAD LONDON NW2 5JS

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25/04/9625 April 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/02/9613 February 1996 BR000994 PR APPOINTED 01/01/96 PAUL WILLIAM OWEN 123 LATHAM ROAD BEXLEYHEATH KENT DA6 7NH

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17/10/9517 October 1995 BR000994 PAR TERMINATED 31/03/95 STUART CROCKER

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17/10/9517 October 1995 BR000994 PAR APPOINTED 09/06/95 JOHN PHILLIPS 27 RIVERSIDE WALK THE ALDERS WEST WICKHAM KENT BR4 9PZ

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17/10/9517 October 1995 BR000994 PAR APPOINTED 31/05/95 NICHOLAS ALPHONSO JAMES NAHUM FLAT 2 48 UPPER BERKELEY STREET LONDON W1H 7PN

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17/10/9517 October 1995 BR000994 PAR TERMINATED 31/05/95 CHRISTOPHER J P LAMB

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03/05/953 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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18/11/9418 November 1994 BR000994 PAR TERMINATED 31/03/94 VALERO GABRIEL

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18/11/9418 November 1994 BR000994 PAR APPOINTED 31/12/93 FRANK WATTS FLAT 4 9 GROSVENOR ROAD MUSWELL HILL LONDON N10 2DR

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18/11/9418 November 1994 BR000994 PAR APPOINTED 31/12/93 STEPHEN PEARCE 42 MAYFIELD AVENUE NORTH FINCHLEY LONDON N12 9JY

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14/11/9414 November 1994 BR000994 PAR TERMINATED 31/08/93 SPENCER GEOFFREY THOMAS

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14/11/9414 November 1994 BR000994 PAR APPOINTED 08/02/94 STUART CROCKER ST IVES FARM HARTFIELD E. SUSSEX TN7 4JX

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14/11/9414 November 1994 BR000994 PR PARTIC 08/02/94 CHRISTOPHER JOHN PHILIP LAMB

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14/11/9414 November 1994 DIR RESIGNED 24/03/94 ROBERT SAVAGE

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14/11/9414 November 1994 DIR APPOINTED 24/03/94 MICHAEL MONACO 350 EAST 79TH STREET NEW YORK NY 10021

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10/08/9410 August 1994 BR000994 ADDRESS CHANGE 08/08/94 39 UPPER BROOK STREET LONDON W1Y 1PE

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/07/9328 July 1993 INITIAL BRANCH REGISTRATION

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28/07/9328 July 1993 BR000994 PAR APPOINTED JOHN ERIC SMALL 20 MARCUS ROAD DARTFORD KENT DA1 3JX

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28/07/9328 July 1993 BR000994 PAR APPOINTED CHRISTOPHER JOHN PHILIP LAMB 25 SEFTON ROAD PETTS WOOD KENT BR5 1RG

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28/07/9328 July 1993 BR000994 PAR APPOINTED GEOFFREY THOMAS SPENCER NO.4 THE WICKET ADDINGTON VILLAGE CROYDON CR0 5AW

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28/07/9328 July 1993 BR000994 PAR APPOINTED BRYAN BEECHING 31 UPWOOD ROAD LEE LONDON SE12 8AE

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28/07/9328 July 1993 BR000994 PAR APPOINTED URS BEAT ALBRECHT 5 SUDBROOK GARDENS PETERSHAM TW10 7DD

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28/07/9328 July 1993 BR000994 PAR APPOINTED GABRIEL VALERO 82 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD ST JOHNS WOOD LONDON NW8

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28/07/9328 July 1993 BR000994 REGISTERED

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16/07/9316 July 1993 NAME CHANGED CBI-TDB UNION BANCAIRE PRIVEE

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17/06/9317 June 1993 ARD EXT FROM 31/10 TO 31/12

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25/05/9325 May 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/03/9113 March 1991 PA:PAR

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13/03/9113 March 1991 FIRST PA DETAILS CHANGED 4 THE WICKET ADDINGTON VILLAGE CROYDON CRO 5AW

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12/02/9112 February 1991 BUSINESS ADDRESS CHANGED 39 UPPER BROOK STREET LONDON W1Y 1PE

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09/01/919 January 1991 FOREIGN COMPANY REGISTRATION

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09/01/919 January 1991 BUSINESS ADDRESS 10 UPPER GROSVENOR STREET LONDON W1X 9PA

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