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UBS UK DONOR-ADVISED FOUNDATION

Company number 08619664

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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)
08 Sep 2020 TM01 Termination of appointment of Miranda Jane Richards as a director on 8 September 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
08 Oct 2019 TM01 Termination of appointment of Nicholas Anthony Perryman as a director on 7 October 2019
29 Aug 2019 TM01 Termination of appointment of Michael Andrew O'brien as a director on 19 August 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
22 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
13 Mar 2019 TM01 Termination of appointment of David Harley Athol Rowe as a director on 13 March 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-20
20 Dec 2018 MISC Form NE01 filed
20 Dec 2018 CONNOT Change of name notice
19 Dec 2018 AP01 Appointment of Dr Anna Magdalena Pauline Haslinger as a director on 5 December 2018
19 Dec 2018 AP01 Appointment of Mrs Miranda Jane Richards as a director on 5 December 2018
19 Dec 2018 AP01 Appointment of Ms Sarah Payne as a director on 5 December 2018
19 Dec 2018 AP01 Appointment of Mr Alexander Stafford Justham as a director on 5 December 2018
19 Dec 2018 AP01 Appointment of Mr Michael Andrew O’Brien as a director on 5 December 2018
26 Oct 2018 TM01 Termination of appointment of Christopher John Houlding as a director on 17 October 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
05 Sep 2016 AD01 Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 5 September 2016
26 Jul 2016 AA Full accounts made up to 31 December 2015