UBS OPTIMUS FOUNDATION UK

Company number 08608213

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Thomas Andrew Quentin Hall as a director on 28 June 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr James Baldridge Broderick on 9 February 2016	(2 pages)
12 Feb 2016	AD03	Register(s) moved to registered inspection location Third Floor 130 Wood Street London EC2V 6DL	(1 page)
12 Feb 2016	AD02	Register inspection address has been changed to Third Floor 130 Wood Street London EC2V 6DL	(1 page)
11 Feb 2016	CH01	Director's details changed for Thomas Andrew Quentin Hall on 9 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Nicholas Anthony Perryman on 9 February 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of Mark Ian Harvey as a secretary on 9 February 2016	(1 page)
11 Feb 2016	AP04	Appointment of Buzzacott Secretaries Limited as a secretary on 9 February 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Dr Caroline Daphne Kathleen Anstey as a director on 11 December 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Mario Marconi Archinto as a director on 8 September 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 12 July 2015	(17 pages)
22 Apr 2015	AP03	Appointment of Mark Ian Harvey as a secretary on 30 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Ms Joanna Jane Ensor as a director on 30 March 2015	(3 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Sep 2014	AR01	Annual return made up to 12 July 2014	(16 pages)
11 Aug 2014	TM02	Termination of appointment of Rachel Elizabeth Holmes as a secretary on 28 July 2014	(2 pages)
17 Jan 2014	AP01	Appointment of Thomas Andrew Quentin Hall as a director	(6 pages)
17 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(6 pages)
17 Jan 2014	AP03	Appointment of Rachel Elizabeth Holmes as a secretary	(4 pages)
12 Jul 2013	NEWINC	Incorporation	(38 pages)