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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)
04 Jul 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1997 288b Director resigned
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 288b Director resigned
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
07 Oct 1996 CERTNM Company name changed S.G. warburg group pension trust ee company LTD.\certificate issued on 07/10/96
21 Jul 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 31/05/96; full list of members
09 May 1996 288 Secretary resigned
09 May 1996 288 New secretary appointed
01 Mar 1996 288 Director resigned
01 Mar 1996 288 New director appointed
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
26 Sep 1995 288 New director appointed
01 Sep 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 288 Director resigned
03 Jul 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363x Return made up to 31/05/95; full list of members