- Company Overview for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- Filing history for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- People for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- Insolvency for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
- More for UBS INFRASTRUCTURE FUND GP UK LTD (00804947)
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) |
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05 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Oct 2019 | LIQ01 | Declaration of solvency | |
02 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2019 | RESOLUTIONS |
Resolutions
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19 Jun 2019 | TM01 | Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
28 Mar 2018 | TM02 | Termination of appointment of Ruth Beechey as a secretary on 26 March 2018 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2017 | AP01 | Appointment of Ms Bronte Louise Somes as a director on 19 June 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
22 Feb 2017 | TM01 | Termination of appointment of Ruth Beechey as a director on 15 February 2017 | |
21 Nov 2016 | AP01 | Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 | |
22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | TM01 | Termination of appointment of Elliot James Bennett as a director on 16 September 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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20 Jan 2015 | AP01 | Appointment of Mr Elliot James Bennett as a director on 7 January 2015 | |
24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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