Ubs Uk Properties LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SBCI INVESTMENT BANKING LTD.
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
SBCI IB LIMITED
Company type Private Limited Company , Active Company Number 01501299 Record last updated Saturday, September 16, 2023 12:46:54 PM UTC Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate There are 93 companies registered at this street
Postal Code EC2M2PP Sector Development of building projects
Visits Document Type Publication date Download link Registry Sep 14, 2023 Appointment of a woman Registry Sep 11, 2023 Resignation of one Director (a man) Registry Dec 3, 2020 Resignation of one Director (a woman) Registry Apr 8, 2020 Resignation of one Director (a man) Registry Apr 7, 2020 Appointment of a woman Registry Oct 9, 2019 Appointment of a woman 1501... Registry Oct 8, 2019 Resignation of one Director (a man) Registry Jan 12, 2017 Appointment of a man as Director and Financial Analyst Registry Nov 1, 2016 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 10, 2014 Appointment of a man as Director Registry Aug 11, 2014 Appointment of a man as Director and Investment Banker Registry Jul 11, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Director (a man) Financials May 12, 2014 Annual accounts Registry Apr 17, 2014 Annual return Registry Mar 5, 2014 Appointment of a man as Director Registry Feb 18, 2014 Resignation of one Director Registry Feb 7, 2014 Appointment of a man as Banker and Director Registry Jan 28, 2014 Resignation of one Investment Banker and one Director (a man) Financials May 13, 2013 Annual accounts Registry Apr 9, 2013 Annual return Registry May 28, 2012 Annual return 1501... Registry May 23, 2012 Resignation of one Director Financials May 18, 2012 Annual accounts Registry May 17, 2012 Resignation of one Solicitor and one Director (a man) Registry Oct 24, 2011 Authorised allotment of shares and debentures Registry Oct 24, 2011 Alteration to memorandum and articles Financials Oct 3, 2011 Annual accounts Registry Apr 18, 2011 Annual return Registry Nov 26, 2010 Change of particulars for director Registry Oct 12, 2010 Change of particulars for director 1501... Registry Aug 9, 2010 Appointment of a man as Director Registry Jul 21, 2010 Appointment of a man as Investment Banker and Director Financials May 21, 2010 Annual accounts Registry Apr 27, 2010 Annual return Registry Feb 12, 2010 Appointment of a man as Director Registry Feb 8, 2010 Resignation of one Director Registry Jan 27, 2010 Appointment of a man as Facilities Manager and Director Registry Jan 26, 2010 Resignation of one Head Of Corp Admin Services and one Director (a man) Registry Dec 17, 2009 Appointment of a man as Director Registry Dec 9, 2009 Appointment of a man as Director 1501... Registry Dec 3, 2009 Appointment of a man as Real Estate Management and Director Registry Nov 25, 2009 Resignation of one Director Registry Nov 6, 2009 Appointment of a man as Solicitor and Director Registry Nov 5, 2009 Resignation of one Investment Banker and one Director (a man) Financials May 8, 2009 Annual accounts Registry May 7, 2009 Annual return Registry Mar 5, 2009 Alteration to memorandum and articles Registry Jan 7, 2009 Resignation of a director Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2009 Notice of increase in nominal capital Registry Jan 7, 2009 Authorised allotment of shares and debentures Registry Jan 7, 2009 £ nc 1000/1500000 Registry Dec 31, 2008 Resignation of a woman Financials Oct 31, 2008 Annual accounts Registry Aug 19, 2008 Appointment of a man as Director Registry Aug 5, 2008 Resignation of a director Registry Jul 23, 2008 Appointment of a man as Chartered Tax Adviser and Director Registry Jul 22, 2008 Resignation of one Corporate Tax Accountant and one Director (a man) Registry May 6, 2008 Annual return Registry Apr 28, 2008 Resignation of a director Registry Apr 21, 2008 Resignation of one Investment Banker and one Director (a man) Registry Nov 13, 2007 Appointment of a director Registry Nov 6, 2007 Resignation of a director Registry Nov 1, 2007 Appointment of a woman Registry Oct 31, 2007 Resignation of a woman Financials Oct 28, 2007 Annual accounts Registry May 8, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Sep 19, 2006 Resignation of a director Registry Sep 6, 2006 Resignation of one Accountant and one Director (a man) Registry May 17, 2006 Appointment of a director Registry Apr 26, 2006 Appointment of a man as Investment Banker and Director Registry Apr 24, 2006 Annual return Registry Jan 19, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Legal Counsel and one Director (a man) Registry Nov 17, 2005 Appointment of a director Registry Nov 16, 2005 Resignation of a director Registry Oct 26, 2005 Resignation of one Banker and one Director (a man) Registry Oct 26, 2005 Appointment of a woman Financials Oct 14, 2005 Annual accounts Registry Oct 11, 2005 Change of name certificate Registry Oct 11, 2005 Company name change Registry Jul 18, 2005 Resignation of a director Registry Jul 6, 2005 Resignation of one Investment Banker and one Director (a man) Registry Jun 14, 2005 Appointment of a secretary Registry Jun 9, 2005 Resignation of a secretary Registry May 31, 2005 Appointment of a woman as Secretary Registry May 31, 2005 Resignation of one Secretary (a man) Registry May 20, 2005 Appointment of a director Registry Apr 27, 2005 Appointment of a man as Investment Banker and Director Registry Apr 18, 2005 Annual return Registry Apr 13, 2005 Appointment of a director Registry Feb 24, 2005 Appointment of a director 1501... Registry Feb 24, 2005 Appointment of a director Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2005 Resignation of a director Registry Jan 26, 2005 Three appointments: 3 men Registry Jan 26, 2005 Resignation of one Chartered Accountant and one Director (a man)
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