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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)
05 Nov 1992 AA Full group accounts made up to 31 December 1991
01 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 363a Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
02 Jan 1992 AA Full group accounts made up to 31 December 1990
30 Oct 1990 AA Full accounts made up to 31 December 1989
30 Oct 1990 363 Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Mar 1989 287 Registered office changed on 21/03/89 from: three keys house 130 wood street london EC2V 6AQ
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Request DocumentRegistered office changed on 21/03/89 from: three keys house 130 wood street london EC2V 6AQ
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
24 Oct 1988 AA Accounts made up to 31 December 1987
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1988 CERTNM Company name changed swiss bank corporation internati onal LIMITED\certificate issued on 01/02/88
11 Aug 1987 AA Full accounts made up to 31 December 1986
11 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987