UBS PENSION TRUSTEE COMPANY LIMITED
Company number 00985462
- Company Overview for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
- Filing history for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
- People for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
- Charges for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
- More for UBS PENSION TRUSTEE COMPANY LIMITED (00985462)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jul 2024 | CH01 | Director's details changed for Thomas Peter Jeney on 1 April 2018 | |
| 01 Jul 2024 | CH01 | Director's details changed for Mr Antony Philip Macwhinnie on 1 October 2020 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 21 Mar 2024 | AP01 | Appointment of Mr Sean Thomas O'brien as a director on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Ms Denise Howell as a director on 21 March 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Roger Martyn Hill as a director on 18 February 2024 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Caroline Jane Simmons as a director on 7 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Philippe Drouin as a director on 7 December 2023 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Thomas Lindsay Wakefield Raynsford as a director on 14 September 2023 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Ruth Beechey as a director on 14 September 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | AP01 | Appointment of Ms Sofia Perkonigg as a director on 16 June 2021 | |
| 25 May 2021 | TM01 | Termination of appointment of Rosamond Joy Amos as a director on 21 May 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Antony Philip Macwhinnie on 8 October 2020 | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jul 2020 | MR01 | Registration of charge 009854620001, created on 4 July 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 26 Feb 2020 | AP01 | Appointment of Mr Philippe Drouin as a director on 19 February 2020 | |
| 20 Feb 2020 | AP01 | Appointment of Mr Antony Philip Macwhinnie as a director on 19 February 2020 |