UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

Date	Type	Description	View / Download
27 Sep 2017	TM01	Termination of appointment of Andrew John Kitchen as a director on 20 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Helene Marie Jeanne Narcy as a director on 1 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriett Helen Lucinda Charles on 1 August 2016	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(27 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	(1 page)
15 Jun 2016	AP01	Appointment of Helene Marie Jeanne Narcy as a director on 5 May 2016	(3 pages)
15 Jun 2016	AP01	Appointment of David Barry Chapman as a director on 5 May 2016	(3 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000	(4 pages)
24 Dec 2015	TM01	Termination of appointment of James Anthony Gomes as a director on 13 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 20,000	(5 pages)
22 Feb 2015	TM01	Termination of appointment of John Paul Averill as a director on 4 February 2015	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 20,000	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
12 Oct 2012	CH01	Director's details changed for John Paul Averill on 1 August 2012	(3 pages)
12 Oct 2012	AP01	Appointment of Andrew John Kitchen as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Callum Licence as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Alistair Conner as a director	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(16 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)