MUFG FUND SERVICES (UK) LIMITED

Company number 05994776

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of David Marc Russell-Jones as a director on 30 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mrs Sarah Jane Mears as a director on 30 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Mark Porter as a director on 30 June 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
08 May 2017	AP03	Appointment of Dominique Reville as a secretary on 25 April 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Timothy Thornton as a secretary on 25 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Timothy John Thornton as a director on 25 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr David Marc Russell-Jones as a director on 25 April 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Jan 2017	TM01	Termination of appointment of Kenneth Andrew Mccarney as a director on 31 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
25 May 2016	AP01	Appointment of Mr Mark Porter as a director on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Robert Sean Foley as a director on 23 May 2016	(1 page)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Jan 2016	TM01	Termination of appointment of Blair Henderson as a director on 15 January 2016	(1 page)
02 Dec 2015	AD01	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF to 24 Lombard Street 4th Floor London EC3V 9AJ on 2 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
11 Nov 2015	CH01	Director's details changed for Timothy John Thornton on 1 October 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Kenneth Andrew Mccarney on 1 April 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Timothy John Thornton on 30 July 2015	(2 pages)
19 May 2015	AUD	Auditor's resignation	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Mar 2015	AP01	Appointment of Blair Henderson as a director on 2 March 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(4 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)