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)
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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) |
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18 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jul 1989 | AA | Full accounts made up to 31 March 1989 | |
03 Jul 1989 | 363 |
Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members |
10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: 33 king william st london EC4R 9AS
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Request DocumentRegistered office changed on 10/11/88 from: 33 king william st london EC4R 9AS |
01 Aug 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
01 Aug 1988 | 363 |
Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members |
15 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1987 | CERTNM | Company name changed mercury international group pens ion trustee co. LTD.\certificate issued on 24/09/87 | |
21 Sep 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
21 Sep 1987 | 363 |
Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members |
01 Jan 1987 | PRE87 | A selection of documents registered before 1 January 1987 | |
21 Aug 1986 | AA | Full accounts made up to 31 March 1986 | |
21 Aug 1986 | 363 |
Return made up to 17/07/86; full list of members
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|
Request DocumentReturn made up to 17/07/86; full list of members |
11 Aug 1986 | CERTNM | Company name changed warburg pension trustee company LIMITED\certificate issued on 11/08/86 | |
05 Aug 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jul 1970 | NEWINC | Incorporation |