- Company Overview for UBS UK PROPERTIES LIMITED (01501299)
- Filing history for UBS UK PROPERTIES LIMITED (01501299)
- People for UBS UK PROPERTIES LIMITED (01501299)
- Charges for UBS UK PROPERTIES LIMITED (01501299)
- More for UBS UK PROPERTIES LIMITED (01501299)
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) |
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05 Nov 1992 | AA | Full group accounts made up to 31 December 1991 | |
01 Jul 1992 | 288 |
Director resigned
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|
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
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 |
28 Nov 1989 | 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 |
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
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Request DocumentA selection of documents registered before 1 January 1987 |