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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20 Feb 2020 | AP01 | Appointment of Ms Caroline Jane Simmons as a director on 19 February 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Elizabeth Susan Weir as a director on 31 January 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Thomas Andrew Edward Woodhouse as a director on 31 January 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Jeremy James Lees as a director on 31 January 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Sep 2019 | AP01 | Appointment of Rosamond Joy Amos as a director on 19 September 2019 | |
05 Sep 2019 | TM01 | Termination of appointment of William Michael Gabitass as a director on 30 August 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
17 Nov 2018 | AP01 | Appointment of Vishank Patel as a director on 19 September 2018 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Sep 2018 | TM01 | Termination of appointment of Jason Seymour Guth as a director on 12 September 2018 | |
19 May 2018 | CH01 | Director's details changed for Thomas Lindsay Wakefield Raynsford on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Julian Victor Ozanne on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Jeremy James Lees on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Thomas Peter Jeney on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Roger Martyn Hill on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Ian Harwood on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Jason Seymour Guth on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Mr William Michael Gabitass on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Alexandra Dorothy Deane on 21 March 2018 | |
19 May 2018 | CH01 | Director's details changed for Elizabeth Susan Weir on 21 March 2018 | |
15 May 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
28 Mar 2018 | CH01 | Director's details changed for Ms Ruth Beechey on 21 March 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of David Gerald Scholey as a director on 31 December 2017 |