UBP INVESTMENT FUNDS LIMITED

Company number 06288271

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2014	SH20	Statement by directors	(1 page)
18 Jul 2014	SH19	Statement of capital on 18 July 2014 GBP 1	(4 pages)
18 Jul 2014	CAP-SS	Solvency statement dated 07/07/14	(1 page)
18 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	(3 pages)
01 Jul 2014	CH01	Director's details changed for Mr Niall James Woodhead on 30 June 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Niall James Woodhead on 26 March 2014	(2 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jul 2012	TM01	Termination of appointment of Jean-Baptiste Joseph Segard as a director on 9 July 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jan 2012	AP01	Appointment of Mr Niall James Woodhead as a director on 9 January 2012	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Mark Justin Pearce as a director on 10 November 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Roger Daniel Nightingale as a director on 31 October 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Yves Manfrini as a director on 26 October 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 May 2011	AP03	Appointment of Mr Niall James Woodhead as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Arnab Ganguly as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Jean-Baptiste Joseph Segard as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Mark Pearce as a director	(2 pages)