MUFG FUND SERVICES (UK) LIMITED

Company number 05994776

Date	Type	Description	View / Download
13 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Oct 2013	CERTNM	Company name changed butterfield fulcrum group (U.K.) LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-26	(3 pages)
21 Oct 2013	CONNOT	Change of name notice	(2 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH01	Director's details changed for Mr Robert Sean Foley on 1 January 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Kenneth Andrew Mccarney on 12 November 2012	(2 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jul 2012	AP03	Appointment of Mr Timothy Thornton as a secretary	(1 page)
29 Dec 2011	AP01	Appointment of Mr Kenneth Andrew Mccarney as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
11 Nov 2011	AD01	Registered office address changed from 2Nd Floor 58 Davies Street London W1K 5JF United Kingdom on 11 November 2011	(1 page)
11 Nov 2011	AD01	Registered office address changed from Office 401 1 Heddon Street Mayfair Westminster London W1B 4BD United Kingdom on 11 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of David Goldstein as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of David Goldstein as a secretary	(1 page)
11 Nov 2011	CH01	Director's details changed for Timothy John Thornton on 11 November 2011	(2 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Dec 2010	AD01	Registered office address changed from 4Th Floor Grafton House 2-3 Golden Square London W1F 9HR on 14 December 2010	(1 page)
14 Dec 2010	AP01	Appointment of Mr David Ives Goldstein as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Malcolm Glyn as a director	(1 page)
13 Dec 2010	TM02	Termination of appointment of Malcolm Glyn as a secretary	(1 page)
13 Dec 2010	AP01	Appointment of Mr Robert Sean Foley as a director	(2 pages)
13 Dec 2010	AP03	Appointment of Mr David Ives Goldstein as a secretary	(1 page)