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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)
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012
17 Jan 2012 TM01 Termination of appointment of a director
  • ANNOTATION The form is a duplicate of TM01 registered on 17/01/2012
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