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UBS PENSION TRUSTEE COMPANY LIMITED

Company number 00985462

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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)
14 Sep 2001 363a Return made up to 31/05/01; full list of members
14 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
07 Aug 2001 288c Secretary's particulars changed
25 Apr 2001 288b Director resigned
12 Oct 2000 288a New director appointed
04 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288b Director resigned
18 Jul 2000 363a Return made up to 31/05/00; no change of members
18 Jul 2000 288b Secretary resigned
02 May 2000 CERTNM Company name changed warburg dillon read pension trus tee company LTD.\certificate issued on 02/05/00
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 288a New director appointed
27 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned