| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JAKOB BLUMER |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 ANDREW WALLACE NEIL BANKS -- ADDRESS: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 CLAUDIO ROLLINI -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 IAN MARK CRAMB -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 MICHAEL LOK -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 NADÈGE SANDRINE GÉRALDINE LESUEUR-PÈNE -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 PHILIP ADLER -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-07-07 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 RAOUL JACOT-DESCOMBES -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED PATRICIA BIELMANN |
| 2022-05-26 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 MICHAEL JAMES HALL -- ADDRESS: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 MICHAEL JOHN WARWICK BLAKE -- ADDRESS: 96-98 RUE DU RHÔNE, GENEVA 1211, GE, SWITZERLAND |
| 2022-05-25 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 DAVID MATTHEW CHARLES EASTON -- ADDRESS: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM |
| 2022-05-25 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 FREDERIC MICHEL JEAN JUSTIN LAMOTTE -- ADDRESS: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS, LONDON, W1H 6BN, UNITED KINGDOM |
| 2022-05-25 |
update statutory_documents TRANSACTION OSAP05- BR000994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2022 NICHOLAS FALLER -- ADDRESS: RUE DU RHÔNE 96-98 RUE DU RHÔNE, GENEVA, GE 1211, SWITZERLAND |
| 2022-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALIAN DE PICCIOTTO / 01/05/2022 |
| 2022-05-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE ROTTMAN DE PICCIOTTO / 01/05/2022 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EFTYCHIA FISCHER-IATROU |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANSER |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALAIN BLUM |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KATZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-12-31 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-09 |
update statutory_documents BR000994 ADDRESS CHANGE 09/12/19
26 ST JAMES'S SQUARE, LONDON, , SW1Y 4JH |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM KATZ |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BRUNSCHWIG |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BRUNSCHWIG |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALIAN DE PICCIOTTO |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN MANSER |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL ROHNER |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER DOMINIQUE ALEXIS VODOZ |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CATHERINE ROTTMAN DE PICCIOTTO |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS EFTYCHIA FISCHER-IATROU |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR DE PICCIOTTO |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN RUEHLI |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILE SAADIA |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G THOMAN |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO BENBASSAT |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONACO |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSTEIN |
| 2019-04-07 |
update account_category GROUP => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-08 |
update account_category FULL => GROUP |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update account_category GROUP => FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update account_category FULL => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2008-12-31 => 2012-12-31 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update accounts_last_madeup_date 2005-12-31 => 2008-12-31 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-07-23 |
update statutory_documents CHANGE OF NAME 16/07/10
UNION BANCAIRE PRIVEE, UBP |
| 2010-07-13 |
update statutory_documents BR000994 NAME CHANGE 01/07/10 UNION BANCAIRE PRIVEE, CBI-TDB |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-31 |
update statutory_documents ALTN CONSTITUTIONAL DOC 270398 |
| 1998-07-24 |
update statutory_documents NAME CHANGED
UNION BANCAIRE PRIVEE, CBI-TDB |
| 1998-06-18 |
update statutory_documents BR000994 PAR TERMINATED 01/06/98
BRYAN BEECKING |
| 1998-06-18 |
update statutory_documents BR000994 PAR TERMINATED 01/06/98
JOHN PHILLIPS |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
ERIC DYER
30 CAMP HILL
BUGBROOKE
NORTHANTS NU7 3PH |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
ISIA HAWKINS
42 SWINBURNE ROAD
LONDON SW15 5EB |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
MICHAEL PEROTTI
12 PINDOCK MEWS
LITTLE VENICE
LONDON W9 2PY |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
MR ALEXANDER STAKHOUITCH
36 ROLAND GARDENS
LONDON SW7 |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
MR CARLO BATTAGLIA
FLAT 4
CADOGAN SQUARE
LONDON SW1 |
| 1998-06-18 |
update statutory_documents BR000994 PR APPOINTED 01/06/98
MR RAPHAEL MOET
41 CLEVELAND SQUARE
LONDON W2 6DA |
| 1998-06-18 |
update statutory_documents BR000994 PR PARTIC 01/06/98
ALEXANDRA JANE SMITH
ALEXANDRA JANE HEATH
67 GLADSTONE ROAD
BUCKHURST HILL
ESSEX 1G9 5SW |
| 1998-06-18 |
update statutory_documents BR000994 PR PARTIC 01/06/98
FRANK WATTS
19 GORDON ROAD
BOUNDS GREEN
LONDON N11 2PA |
| 1998-06-18 |
update statutory_documents BR000994 PR PARTIC 01/06/98
NICKOLAS ALPHONSO NAHUM
5 BALFUR MEWS
LONDON W1Y 5RJ |
| 1998-06-18 |
update statutory_documents BR000994 PR TERMINATED 01/06/98
MR EVAUGELDS MELLIS |
| 1998-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-21 |
update statutory_documents BR000994 PAR PARTIC 01/01/97
FRANK WATTS
19 GORDON ROAD
BOUNDS GREEN
LONDON
N11 2PA |
| 1997-02-21 |
update statutory_documents BR000994 PAR PARTIC 31/12/96
NICHOLAS ALPHONSO JAMES NAHUM |
| 1997-02-21 |
update statutory_documents BR000994 PAR TERMINATED 08/11/96
STEPHEN PEARCE |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
JOHN ANDREW GODDARD
13 SOUTHCROFT AVENUE
WEST WICKHAM
KENT
BR4 9JX |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
MISS ALEXANDRA JANE SMITH
9 LARKSWOOD COURT
THE AVENUE
HIGHAMS PARK
LONDON E4 9ST |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
MR DOMINIQUE AEBI
FLAT NO 7, SALTER COURT
25 MONTAGUE ROAD
WIMBLEDON
SW19 1TD |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
MR FRANCK CORVI
40 EMBER LANE
ESHER
SURREY
KT10 8PE |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
MR WILLIAM JOHN BRADBURY
34 MARES ROAD
PARKWOOD
GILLINGHAM
KENT ME8 9RG |
| 1997-02-21 |
update statutory_documents BR000994 PR APPOINTED 01/01/97
MRS TRACEY BANKS
24 RED LION SQUARE
SHOOTERS HILL
LONDON
SE18 4LE |
| 1996-05-10 |
update statutory_documents BR000994 PR APPOINTED 09/04/96
MR EVANGELOS MELLIS
FLAT H
80 EATON SQUARE
LONDON
SW1W 9AP |
| 1996-05-10 |
update statutory_documents BR000994 PR APPOINTED 09/04/96
MR GEORGE LASSADOS
13 ALVERSTON ROAD
LONDON
NW2 5JS |
| 1996-05-10 |
update statutory_documents BR000994 PR APPOINTED 23/04/96
MRS ELENI ARISTOTELOUS
23 ALLINGTON ROAD
HENDON
LONDON
NW4 3EA |
| 1996-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-13 |
update statutory_documents BR000994 PR APPOINTED 01/01/96
PAUL WILLIAM OWEN
123 LATHAM ROAD
BEXLEYHEATH
KENT DA6 7NH |
| 1995-10-17 |
update statutory_documents BR000994 PAR APPOINTED 09/06/95
JOHN PHILLIPS
27 RIVERSIDE WALK
THE ALDERS
WEST WICKHAM
KENT BR4 9PZ |
| 1995-10-17 |
update statutory_documents BR000994 PAR APPOINTED 31/05/95
NICHOLAS ALPHONSO JAMES NAHUM
FLAT 2
48 UPPER BERKELEY STREET
LONDON
W1H 7PN |
| 1995-10-17 |
update statutory_documents BR000994 PAR TERMINATED 31/03/95
STUART CROCKER |
| 1995-10-17 |
update statutory_documents BR000994 PAR TERMINATED 31/05/95
CHRISTOPHER J P LAMB |
| 1995-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-18 |
update statutory_documents BR000994 PAR APPOINTED 31/12/93
FRANK WATTS
FLAT 4
9 GROSVENOR ROAD
MUSWELL HILL
LONDON N10 2DR |
| 1994-11-18 |
update statutory_documents BR000994 PAR APPOINTED 31/12/93
STEPHEN PEARCE
42 MAYFIELD AVENUE
NORTH FINCHLEY
LONDON N12 9JY |
| 1994-11-18 |
update statutory_documents BR000994 PAR TERMINATED 31/03/94
VALERO GABRIEL |
| 1994-11-14 |
update statutory_documents DIR APPOINTED 24/03/94
MICHAEL MONACO
350 EAST 79TH STREET
NEW YORK
NY 10021 |
| 1994-11-14 |
update statutory_documents DIR RESIGNED 24/03/94
ROBERT SAVAGE |
| 1994-11-14 |
update statutory_documents BR000994 PAR APPOINTED 08/02/94
STUART CROCKER
ST IVES FARM
HARTFIELD
E. SUSSEX
TN7 4JX |
| 1994-11-14 |
update statutory_documents BR000994 PAR TERMINATED 31/08/93
SPENCER GEOFFREY THOMAS |
| 1994-11-14 |
update statutory_documents BR000994 PR PARTIC 08/02/94
CHRISTOPHER JOHN PHILIP LAMB |
| 1994-08-10 |
update statutory_documents BR000994 ADDRESS CHANGE 08/08/94
39 UPPER BROOK STREET
LONDON
W1Y 1PE |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-28 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-07-28 |
update statutory_documents BR000994 REGISTERED |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
BRYAN BEECHING
31 UPWOOD ROAD
LEE
LONDON
SE12 8AE |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
CHRISTOPHER JOHN PHILIP LAMB
25 SEFTON ROAD
PETTS WOOD
KENT
BR5 1RG |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
GABRIEL VALERO
82 ST JOHNS WOOD COURT
ST JOHNS WOOD ROAD
ST JOHNS WOOD
LONDON NW8 |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
GEOFFREY THOMAS SPENCER
NO.4 THE WICKET
ADDINGTON VILLAGE
CROYDON
CR0 5AW |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
JOHN ERIC SMALL
20 MARCUS ROAD
DARTFORD
KENT
DA1 3JX |
| 1993-07-28 |
update statutory_documents BR000994 PAR APPOINTED
URS BEAT ALBRECHT
5 SUDBROOK GARDENS
PETERSHAM
TW10 7DD |
| 1993-07-16 |
update statutory_documents NAME CHANGED
CBI-TDB UNION BANCAIRE PRIVEE |
| 1993-06-17 |
update statutory_documents ARD EXT FROM 31/10 TO 31/12 |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1991-03-13 |
update statutory_documents PA:PAR |
| 1991-03-13 |
update statutory_documents FIRST PA DETAILS CHANGED
4 THE WICKET
ADDINGTON VILLAGE
CROYDON CRO 5AW |
| 1991-02-12 |
update statutory_documents BUSINESS ADDRESS CHANGED
39 UPPER BROOK STREET
LONDON W1Y 1PE |
| 1991-01-09 |
update statutory_documents FOREIGN COMPANY REGISTRATION |
| 1991-01-09 |
update statutory_documents BUSINESS ADDRESS
10 UPPER GROSVENOR STREET
LONDON
W1X 9PA |