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UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 11/06/07
30 May 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 08/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 08/04/06; full list of members
07 Apr 2006 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 288a New director appointed
20 May 2005 288a New director appointed
10 May 2005 288b Director resigned
15 Apr 2005 363a Return made up to 08/04/05; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 288c Director's particulars changed
28 Oct 2004 288c Director's particulars changed
11 Jun 2004 363a Return made up to 08/04/04; full list of members
11 Jun 2004 288a New secretary appointed
27 May 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned
15 Oct 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363a Return made up to 08/04/03; full list of members