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UBS HEDGE FUND SOLUTIONS LIMITED

Company number 04185343

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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)
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 14 September 2021	View PDF Liquidators' statement of receipts and payments to 14 September 2021 - link opens in a new window - 7 pages (7 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-15 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Ruth Beechey as a director on 15 June 2020	View PDF Appointment of Ruth Beechey as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Apr 2017	AP01	Appointment of Mr Edoardo Rulli as a director on 31 March 2017	View PDF Appointment of Mr Edoardo Rulli as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	TM01	Termination of appointment of Matthew Jamieson as a director on 30 May 2016	View PDF Termination of appointment of Matthew Jamieson as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 250,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Alexander Parkins-Godwin as a director on 28 August 2015	View PDF Termination of appointment of Paul Alexander Parkins-Godwin as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Aug 2015	CERTNM	Company name changed ubs alternative and quantitative investments LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed ubs alternative and quantitative investments LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 2 pages (2 pages)

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