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UBS INFRASTRUCTURE FUND GP UK LTD
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UBS INFRASTRUCTURE FUND GP UK LTD: Filings

    • Overview

    Company NameUBS INFRASTRUCTURE FUND GP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00804947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS INFRASTRUCTURE FUND GP UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    		LRESSP

    Termination of appointment of Luke Richard Tyrrill Browne as a director on Jun 07, 2019

    		1 pagesTM01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ruth Beechey as a secretary on Mar 26, 2018

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Appointment of Ms Bronte Louise Somes as a director on Jun 19, 2017

    		2 pagesAP01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Ruth Beechey as a director on Feb 15, 2017

    		1 pagesTM01

    Appointment of Mr Luke Richard Tyrrill Browne as a director on Oct 14, 2016

    		2 pagesAP01

    Termination of appointment of Ian Frederick Barnes as a director on Oct 14, 2016

    		1 pagesTM01

    Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on Nov 18, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Termination of appointment of Elliot James Bennett as a director on Sep 16, 2016

    		1 pagesTM01

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Elliot James Bennett as a director on Jan 07, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0