UNICREDIT CAIB SECURITIES UK LTD.

Company number 04234730

Date	Type	Description	View / Download
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(5 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
16 May 2012	AP03	Appointment of Ms Rosalyn Ann Shelmerdine as a secretary	(1 page)
16 May 2012	TM02	Termination of appointment of Eleanor Love as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Franz Grillmeier as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Edward Platt as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 50,000	(5 pages)
30 Sep 2010	SH20	Statement by directors	(1 page)
30 Sep 2010	CAP-SS	Solvency statement dated 27/09/10	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2010	TM01	Termination of appointment of Christian Steffens as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
30 Mar 2010	TM01	Termination of appointment of Friedrich Schweiger as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Yahya Suna as a director	(1 page)
18 Dec 2009	AP01	Appointment of Mr Franz Leo Grillmeier as a director	(2 pages)
11 Jul 2009	288a	Director appointed mr christian steffens	(1 page)
10 Jul 2009	288a	Director appointed mr yahya suna	(1 page)