UBS OPTIMUS FOUNDATION UK

Company number 08608213

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
06 Apr 2023	TM01	Termination of appointment of Phyllis Kurlander Costanza as a director on 4 April 2023	(1 page)
04 Nov 2022	AP01	Appointment of Mrs Maria Del Pilar Rocafort-Varela as a director on 1 November 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Siobhan Michele Mcdonagh as a director on 31 January 2022	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
12 Aug 2020	AP01	Appointment of Mr Vineet Bewtra as a director on 11 August 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Apr 2020	TM01	Termination of appointment of Anne Margaret Coleman as a director on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Joanna Jane Ensor as a director on 2 April 2020	(1 page)
14 Dec 2019	CC04	Statement of company's objects	(2 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	(24 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Dec 2019	AP01	Appointment of Mr Paul Dominic Vail as a director on 5 December 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Nicholas Anthony Perryman as a director on 7 October 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
18 Jul 2019	CH01	Director's details changed for Mrs Phyllis Kurlander Costanza on 1 October 2018	(2 pages)
18 Jul 2019	CH01	Director's details changed for Miss Anne Margaret Coleman on 3 July 2019	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)