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)
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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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09 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Mar 2014 | TM01 | Termination of appointment of Kirsty Maclean as a director | |
04 Oct 2013 | AP01 | Appointment of Jason Seymour Guth as a director | |
23 Jul 2013 | AP01 | Appointment of Julian Victor Ozanne as a director | |
10 Jul 2013 | TM01 | Termination of appointment of David Jamieson as a director | |
08 Jul 2013 | AP01 | Appointment of Dr John Julian Mossay Batt as a director | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | TM01 | Termination of appointment of John Chester as a director | |
24 Apr 2013 | TM01 | Termination of appointment of John Mahoney-Phillips as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Andrew Mackenzie as a director | |
11 Apr 2013 | AP01 | Appointment of Jeremy James Lees as a director | |
09 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
07 Aug 2012 | TM01 | Termination of appointment of David Flack as a director | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jul 2012 | AP01 | Appointment of Thomas Peter Jeney as a director | |
26 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
30 Jan 2012 | AP01 | Appointment of Alexios Pateras as a director | |
26 Jan 2012 | AP01 | Appointment of David Raymond Andrew Jamieson as a director | |
26 Jan 2012 | AP01 | Appointment of David Raymond Andrew Jamieson as a director | |
17 Jan 2012 | TM01 |
Termination of appointment of Marcus Ward as a director
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17 Jan 2012 | TM01 |
Termination of appointment of a director
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17 Jan 2012 | TM01 | Termination of appointment of Marcus Ward as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Jason Guth as a director |