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MUFG FUND SERVICES (UK) LIMITED

Company number 05994776

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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)
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 December 2009
26 Oct 2010 TM01 Termination of appointment of Akshaya Bhargava as a director
14 Dec 2009 MISC Section 519 auditors statement.
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Malcolm Adam Glyn on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Akshaya Bhargava on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Timothy John Thornton on 15 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mr Malcolm Adam Glyn on 16 November 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288b Appointment terminated secretary timothy calveley
10 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
25 Feb 2009 288a Secretary appointed mr malcolm adam glyn
08 Feb 2009 AA Total exemption full accounts made up to 30 November 2007
30 Dec 2008 363a Return made up to 10/11/08; full list of members
30 Dec 2008 288c Director's change of particulars / macolm glyn / 30/12/2008
16 Dec 2008 288a Director appointed macolm glyn
16 Dec 2008 288b Appointment terminated director glenn henderson
16 Dec 2008 287 Registered office changed on 16/12/2008 from 203 marble arch tower 55 bryanston street london W1H 7AJ
29 Nov 2008 CERTNM Company name changed fulcrum administration (europe) LIMITED\certificate issued on 01/12/08
28 Nov 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed
13 Nov 2007 363a Return made up to 10/11/07; full list of members
10 Nov 2006 NEWINC Incorporation