| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KINGSLEY LEACH WOOD / 24/08/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-27 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 191380168 |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS NASREEN KASENALLY-O'DRISCOLL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEREAUX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MARIA BEREAUX |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KINGSLEY LEACH WOOD |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BYRNE |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-07 |
delete company_previous_name UBS ASSET MANAGEMENT HOLDING LIMITED |
| 2022-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-23 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 166380168 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete company_previous_name PHILLIPS & DREW LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED RUTH BEECHEY |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BROWNE |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete company_previous_name UBS ASSET MANAGEMENT LONDON LIMITED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents 14/05/17 STATEMENT OF CAPITAL GBP 151380168 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 2016-12-21 |
delete address 21 LOMBARD STREET LONDON EC3V 9AH |
| 2016-12-21 |
insert address 5 BROADGATE LONDON ENGLAND EC2M 2QS |
| 2016-12-21 |
update registered_address |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
21 LOMBARD STREET
LONDON
EC3V 9AH |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT BENNETT |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-22 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-11-09 |
insert company_previous_name UBS GLOBAL ASSET MANAGEMENT HOLDING LTD |
| 2015-11-09 |
update name UBS GLOBAL ASSET MANAGEMENT HOLDING LTD => UBS ASSET MANAGEMENT HOLDING LTD |
| 2015-10-30 |
update statutory_documents COMPANY NAME CHANGED UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
CERTIFICATE ISSUED ON 30/10/15 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-26 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 2013-07-02 |
delete company_previous_name UBS ASSET MANAGEMENT (UK) LIMITED |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-31 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED RUTH BEECHEY |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK BARNES / 02/05/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED IAN FREDERICK BARNES |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 2011-06-13 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN NESTOR |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED RUTH BEECHEY |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 2010-07-19 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 151380168 |
| 2010-06-17 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 2009-12-02 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 109380168 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED PAUL DIETER SCHMIDT |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES CHAPMAN |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/08 |
| 2008-07-16 |
update statutory_documents GBP NC 77980168/85980168
28/05/2008 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 2008-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/07 |
| 2008-01-02 |
update statutory_documents £ NC 62980168/77980168
21/ |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/07 |
| 2007-08-21 |
update statutory_documents £ NC 47980168/62980168
31/ |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/06 |
| 2007-02-17 |
update statutory_documents £ NC 47980000/47980168
28/ |
| 2007-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/06 |
| 2007-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/06 |
| 2007-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/06 |
| 2007-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/06 |
| 2007-02-01 |
update statutory_documents £ NC 32980168/47980000
28/ |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents £ NC 15000000/32980168
24/09/04 |
| 2004-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/09/04 |
| 2004-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-08 |
update statutory_documents COMPANY NAME CHANGED
UBS ASSET MANAGEMENT HOLDING LIM
ITED
CERTIFICATE ISSUED ON 08/04/02 |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1PD |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents COMPANY NAME CHANGED
PHILLIPS & DREW LIMITED
CERTIFICATE ISSUED ON 17/07/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents COMPANY NAME CHANGED
UBS ASSET MANAGEMENT LONDON LIMI
TED
CERTIFICATE ISSUED ON 06/07/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-29 |
update statutory_documents COMPANY NAME CHANGED
UBS ASSET MANAGEMENT (UK) LIMITE
D
CERTIFICATE ISSUED ON 30/06/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-14 |
update statutory_documents £ NC 1000/15000000
15/ |
| 1989-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/89 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1989-01-05 |
update statutory_documents ADOPT MEM AND ARTS 121288 |
| 1988-12-09 |
update statutory_documents COMPANY NAME CHANGED
FORGESCAN LIMITED
CERTIFICATE ISSUED ON 12/12/88 |
| 1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |