UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD: Filings

  • Overview

    Company NameUBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02738177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    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

    Liquidators' statement of receipts and payments to Dec 17, 2015

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2014

    LRESSP

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 5,000,000
    SH01

    Appointment of Mr Ian Frederick Barnes as a director

    2 pagesAP01

    Termination of appointment of Paul Schmidt as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 5,000,000
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Appointment of Ruth Beechey as a director

    2 pagesAP01

    Termination of appointment of Harshkant Chauhan as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Mr Harshkant Vithalbhai Chauhan as a director

    2 pagesAP01

    Termination of appointment of Ruth Beechey as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of Matthew Chapman as a director

    2 pagesTM01

    Appointment of Ruth Beechey as a director

    3 pagesAP01

    Termination of appointment of Harshkant Chauhan as a director

    1 pagesTM01

    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