UBS OPTIMUS FOUNDATION UK

Company number 08608213

Date	Type	Description	View / Download
28 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
19 Dec 2018	AP01	Appointment of Mr Edoardo Rulli as a director on 13 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Miss Anne Margaret Coleman as a director on 13 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mrs Siobhan Michele Mcdonagh as a director on 13 December 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mrs Phyllis Kurlander Costanza on 7 October 2017	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Simone Elizabeth Thompson as a director on 3 April 2018	(1 page)
17 Jan 2018	CH01	Director's details changed for Eva-Kristiina Kristiina Lindholm Ispahani on 18 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of James Baldridge Broderick as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Eva Kristiina Lindholm as a director on 18 December 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr James Baldridge Broderick on 1 August 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(3 pages)
10 May 2017	AP01	Appointment of Ms Simone Elizabeth Thompson as a director on 5 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Ms Joanna Jane Ensor on 5 September 2016	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Dec 2016	AP01	Appointment of Mrs Phyllis Kurlander Costanza as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Caroline Daphne Kathleen Anstey as a director on 15 December 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from 1-2 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 5 September 2016	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
18 Jul 2016	AR01	Annual return made up to 28 June 2016 no member list	(6 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(20 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)