- Company Overview for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177)
- Filing history for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177)
- People for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177)
- Insolvency for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177)
- More for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177)
| 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) |
|---|---|---|---|
| 23 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Nov 2016 | TM01 | Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016 | |
| 18 Nov 2016 | AD01 | Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 | |
| 02 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2015 | |
| 30 Dec 2014 | 4.70 | Declaration of solvency | |
| 30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 02 Jun 2014 | AP01 | Appointment of Mr Ian Frederick Barnes as a director | |
| 02 Jun 2014 | TM01 | Termination of appointment of Paul Schmidt as a director | |
| 05 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AP01 | Appointment of Ruth Beechey as a director | |
| 19 Nov 2012 | TM01 | Termination of appointment of Harshkant Chauhan as a director | |
| 10 Sep 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2012 | AP01 | Appointment of Mr Harshkant Vithalbhai Chauhan as a director | |
| 07 Feb 2012 | TM01 | Termination of appointment of Ruth Beechey as a director | |
| 01 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jan 2011 | TM01 | Termination of appointment of Matthew Chapman as a director | |
| 11 Nov 2010 | AP01 | Appointment of Ruth Beechey as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Harshkant Chauhan as a director |