UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Company number 08801939
- Company Overview for UBS MC GENERAL PARTNER - UBS-PREMF LIMITED (08801939)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Tsuyoshi Kamita as a director on 1 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Jun Saeki as a director on 1 June 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mrs Yoko Yamanaka as a director on 15 March 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Shiena Tsutsumi as a director on 15 March 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CH01 | Director's details changed for Ms Shiena Tsutsumi on 2 April 2022 | |
| 20 Apr 2023 | CH01 | Director's details changed for Ms Shiena Okugawa on 21 March 2022 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Yasuyuki Sanami as a director on 1 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Soichiro Oda as a director on 1 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Tsuyoshi Kamita as a director on 1 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Hiroki Toshima as a director on 1 April 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Hiroki Toshima as a director on 1 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Kiyoyuki Ito as a director on 1 January 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 08 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2017 | |
| 07 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2017 | |
| 30 Sep 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | AP01 | Appointment of Mr Kiyoyuki Ito as a director on 1 June 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Hiromutsu Kano as a director on 1 June 2022 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Sebastian Mueller as a director on 25 February 2022 | |
| 25 Feb 2022 | TM01 | Termination of appointment of Howard Michael Meaney as a director on 25 February 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates |