UBS TRUSTEE COMPANY LIMITED

Company number 01960703

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Konrad Paul Graf as a director on 25 October 2016	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 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)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(7 pages)
06 May 2015	AP01	Appointment of Konrad Paul Graf as a director on 1 April 2015	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015	(2 pages)
13 Nov 2014	AP01	Appointment of Claire Elizabeth Ashfield as a director on 5 November 2014	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
11 Jul 2014	TM01	Termination of appointment of Angela O-Mahony as a director	(2 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(8 pages)
01 Apr 2014	AP01	Appointment of Angela Mary O-Mahony as a director	(3 pages)
25 Mar 2014	TM01	Termination of appointment of William Brown as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Aug 2013	AP01	Appointment of William Thomas Collingwood Brown as a director	(3 pages)
12 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
12 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Moira Maguire as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
05 Feb 2013	AP01	Appointment of Matthew Ian Burbedge as a director	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Gregory Simpson as a director	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)

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