UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
11 May 1999	363a	Return made up to 08/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	363a	Return made up to 27/10/98; full list of members	(9 pages)
19 Oct 1998	288a	New director appointed	(4 pages)
15 Sep 1998	288a	New secretary appointed	(2 pages)
15 Sep 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288a	New director appointed	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	287	Registered office changed on 21/07/98 from: swiss bank house 1 high timber street london EC4V 3SB	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
29 Jun 1998	CERTNM	Company name changed swiss bank corporation (london o ffice nominees) LIMITED\certificate issued on 29/06/98	(2 pages)
27 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Nov 1997	363s	Return made up to 27/10/97; no change of members	(4 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
17 Jan 1997	363s	Return made up to 27/10/96; full list of members; amend	(6 pages)
10 Nov 1996	363a	Return made up to 27/10/96; no change of members	(8 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)