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UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Company number 02738177

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2016 TM01 Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016
18 Nov 2016 AD01 Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
02 Mar 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
24 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,000,000
02 Jun 2014 AP01 Appointment of Mr Ian Frederick Barnes as a director
02 Jun 2014 TM01 Termination of appointment of Paul Schmidt as a director
05 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 5,000,000
14 Jun 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AP01 Appointment of Ruth Beechey as a director
19 Nov 2012 TM01 Termination of appointment of Harshkant Chauhan as a director
10 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Mr Harshkant Vithalbhai Chauhan as a director
07 Feb 2012 TM01 Termination of appointment of Ruth Beechey as a director
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Matthew Chapman as a director
11 Nov 2010 AP01 Appointment of Ruth Beechey as a director
10 Nov 2010 TM01 Termination of appointment of Harshkant Chauhan as a director