| Date | Description |
|---|
| 2024-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIE |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MAGDALENA PAULINE HASLINGER / 01/07/2020 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRU OZSEZGIN / 09/01/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD OLIVER / 24/03/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 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 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DONATELLI |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD OLIVER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents ADOPT ARTICLES 08/10/2021 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED EBRU OZSEZGIN |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN HARDIE |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIE |
| 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 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUSTHAM |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA DOROTHY DEANE |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ELLIOT |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA RICHARDS |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRYMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2019-03-22 |
update statutory_documents 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 |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE |
| 2019-01-07 |
insert company_previous_name UBS UK DONOR ADVISED FOUNDATION |
| 2019-01-07 |
update name UBS UK DONOR ADVISED FOUNDATION => UBS UK DONOR-ADVISED FOUNDATION |
| 2018-12-20 |
update statutory_documents COMPANY NAME CHANGED UBS UK DONOR ADVISED FOUNDATION
CERTIFICATE ISSUED ON 20/12/18 |
| 2018-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-20 |
update statutory_documents FORM NE01 FILED |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED DR ANNA MAGDALENA PAULINE HASLINGER |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW O’BRIEN |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH PAYNE |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULDING |
| 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 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
delete address 1 FINSBURY AVENUE LONDON EC2M 2PP |
| 2016-10-08 |
insert address 5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS |
| 2016-10-08 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
1 FINSBURY AVENUE
LONDON
EC2M 2PP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOULDING / 06/01/2016 |
| 2016-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-12 |
update statutory_documents 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 |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLEY ATHOL ROWE / 09/02/2016 |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER EDMUND WRIGHT / 09/02/2016 |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN HARDIE / 09/02/2016 |
| 2016-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PERRYMAN / 09/02/2016 |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-21 |
update statutory_documents 22/07/15 |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-22 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MARK IAN HARVEY |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-16 |
update statutory_documents 22/07/14 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HOLMES |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY PERRYMAN |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA JARZABEK |
| 2013-12-07 |
update account_ref_month 7 => 12 |
| 2013-11-25 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-25 |
update statutory_documents SECRETARY APPOINTED RACHEL ELIZABETH HOLMES |
| 2013-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-10 |
update statutory_documents ALTER ARTICLES 02/09/2013 |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |