UBS UK PROPERTIES LIMITED

Company number 01501299

Date	Type	Description	View / Download
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Andrew John Owen as a director on 31 January 2018	(1 page)
14 Dec 2017	CH01	Director's details changed for Robert Paul Bullough on 1 December 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Sep 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	(3 pages)
01 Sep 2017	CH01	Director's details changed for Robert Paul Bullough on 7 July 2017	(3 pages)
31 Aug 2017	CH01	Director's details changed for Andrew John Owen on 7 July 2017	(3 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(27 pages)
20 Mar 2017	AP01	Appointment of Craig Alan Goldband as a director on 12 January 2017	(2 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Mathew Ian Burbedge as a director on 2 November 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 132,000,000	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 May 2015	TM01	Termination of appointment of Clive Anthony Gerard Rolt as a director on 30 April 2015	(2 pages)
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 132,000,000	(9 pages)
20 Nov 2014	TM01	Termination of appointment of John Ashlet Stewart as a director on 7 November 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mathew Ian Burbedge as a director on 11 August 2014	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
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 132,000,000	(10 pages)
05 Mar 2014	AP01	Appointment of John Ashlet Stewart as a director	(3 pages)