UBS INFRASTRUCTURE FUND GP UK LTD

Company number 00804947

Date	Type	Description	View / Download
05 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
11 Jul 2017	AP01	Appointment of Ms Bronte Louise Somes as a director on 19 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
22 Feb 2017	TM01	Termination of appointment of Ruth Beechey as a director on 15 February 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016	(1 page)
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	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Sep 2016	TM01	Termination of appointment of Elliot James Bennett as a director on 16 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(5 pages)
20 Jan 2015	AP01	Appointment of Mr Elliot James Bennett as a director on 7 January 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
26 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(4 pages)