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UBS UK PROPERTIES LIMITED

Company number 01501299

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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)
18 Feb 2014 TM01 Termination of appointment of Wayne Lawson-Turnbull as a director
13 May 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Charles Ross-Stewart as a director
18 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Eileen Mary Day on 1 November 2010
12 Oct 2010 CH01 Director's details changed for Wayne Lawson-Turnbull on 1 September 2010
09 Aug 2010 AP01 Appointment of Wayne Lawson-Turnbull as a director
21 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Andrew John Owen as a director
08 Feb 2010 TM01 Termination of appointment of Richard Casselle as a director
17 Dec 2009 AP01 Appointment of Robert Paul Bullough as a director
09 Dec 2009 AP01 Appointment of Charles Denholm Ross-Stewart as a director
25 Nov 2009 TM01 Termination of appointment of Andrew Williams as a director
08 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 08/04/09; full list of members
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 288b Appointment terminated director sally james
07 Jan 2009 88(2) Ad 30/12/08\gbp si 32000000@1=32000000\gbp ic 100000000/132000000\