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UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

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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)
01 Oct 1999 288b Director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned
09 Aug 1999 363a Return made up to 31/05/99; full list of members
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New director appointed
01 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 288b Director resigned
01 Jul 1999 288c Director's particulars changed
03 Dec 1998 288c Director's particulars changed
30 Nov 1998 288c Director's particulars changed
19 Oct 1998 288b Director resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
29 Jun 1998 CERTNM Company name changed sbc warburg pension trustee comp any LTD.\certificate issued on 29/06/98
29 Jun 1998 363s Return made up to 31/05/98; no change of members
31 May 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 288a New director appointed
23 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned