UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

Date	Type	Description	View / Download
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
27 Jul 2011	AP01	Appointment of Kirsty Maclean as a director	(3 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(24 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(25 pages)
16 Apr 2010	AP01	Appointment of Jason Seymour Guth as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
08 Apr 2010	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Jill May as a director	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Sep 2009	288b	Appointment terminated director robert chapman	(1 page)
28 Jul 2009	288a	Director appointed robert meyrick john chapman	(3 pages)
28 Jul 2009	288a	Director appointed john henry mahoney-phillips	(2 pages)
15 Jul 2009	288a	Director appointed marcus james ward	(2 pages)
13 Jul 2009	288a	Director appointed roger martyn hill	(2 pages)
06 Jul 2009	288b	Appointment terminated director george magnus	(1 page)
07 Jun 2009	288b	Appointment terminated director robert green	(1 page)
02 Jun 2009	363a	Return made up to 08/04/09; full list of members	(13 pages)
12 May 2009	288b	Appointment terminated director kathryn skelton	(1 page)
09 Apr 2009	288a	Director appointed david jonathan flack	(3 pages)
03 Apr 2009	288b	Appointment terminated director andrew williams	(1 page)
27 Mar 2009	288b	Appointment terminated director matthew grimes	(1 page)
22 Jan 2009	288b	Appointment terminated director john mahoney phillips	(1 page)
20 Jan 2009	288a	Director appointed julie patricia hudson	(3 pages)

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