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UBS UK DONOR-ADVISED FOUNDATION

Company number 08619664

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr John Graham Allatt as a director on 22 May 2024	View PDF Appointment of Mr John Graham Allatt as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Richard William John Hardie as a director on 28 March 2024	View PDF Termination of appointment of Richard William John Hardie as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Ebru Ozsezgin on 9 January 2023	View PDF Director's details changed for Ebru Ozsezgin on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Dr Anna Magdalena Pauline Haslinger on 1 July 2020	View PDF Director's details changed for Dr Anna Magdalena Pauline Haslinger on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Christopher Richard Oliver on 24 March 2023	View PDF Director's details changed for Mr Christopher Richard Oliver on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Anthony Donatelli as a director on 7 February 2023	View PDF Appointment of Mr Anthony Donatelli as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Sarah Payne as a director on 9 December 2022	View PDF Termination of appointment of Sarah Payne as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Christopher Richard Oliver as a director on 11 May 2022	View PDF Appointment of Mr Christopher Richard Oliver as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Sep 2021	AP01	Appointment of Ebru Ozsezgin as a director on 23 September 2021	View PDF Appointment of Ebru Ozsezgin as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr Richard William John Hardie as a director on 8 July 2021	View PDF Appointment of Mr Richard William John Hardie as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Richard William John Hardie as a director on 30 June 2021	View PDF Termination of appointment of Richard William John Hardie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Alexander Stafford Justham as a director on 13 October 2020	View PDF Termination of appointment of Alexander Stafford Justham as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr William Day as a director on 6 October 2020	View PDF Appointment of Mr William Day as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mrs Alexandra Dorothy Deane as a director on 6 October 2020	View PDF Appointment of Mrs Alexandra Dorothy Deane as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Andrew Elliot as a director on 6 October 2020	View PDF Appointment of Mr Andrew Elliot as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)

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UBS UK DONOR-ADVISED FOUNDATION

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