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Dato Capital United Kingdom

Dillon Read Capital Management (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DILLON READ CAPITAL MANAGEMENT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 1995)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UBS INTERNATIONAL INVESTMENT LONDON LIMITED
PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED
UBS ASSET MANAGEMENT INTERNATIONAL LIMITED
UBS GLOBAL ASSET MANAGEMENT INTERNATIONAL LTD

Details

Company type Private Limited Company, Dissolved
Company Number 02029428
Record last updated Friday, April 17, 2015 7:40:20 AM UTC
Official Address 21 Lombard Street London Ec3v9ah Candlewick
There are 737 companies registered at this street
Postal Code EC3V9AH
Sector Security broking & fund management

Charts

Visits

DILLON READ CAPITAL MANAGEMENT (UK) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 15, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 13, 2011 Annual return Annual return
Registry Apr 5, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Director (a man) and one Head Of Compliance Resignation of one Director (a man) and one Head Of Compliance
Registry Jun 17, 2010 Annual return Annual return
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 13, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Head Of Financial Accounting and Director Appointment of a man as Head Of Financial Accounting and Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of one Deputy Chief Financial Officer and one Director (a man) Resignation of one Deputy Chief Financial Officer and one Director (a man)
Registry Nov 27, 2008 Miscellaneous document Miscellaneous document
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 27, 2008 Solvency statement Solvency statement
Registry Nov 27, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Aug 25, 2008 Resignation of a woman Resignation of a woman
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a director 2029... Appointment of a director 2029...
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a director 2029... Resignation of a director 2029...
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2007 Annual return Annual return
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Resignation of a woman Resignation of a woman
Registry Mar 31, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a woman Appointment of a woman
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Resignation of a director 2029... Resignation of a director 2029...
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Director and Head Of Compliance Appointment of a man as Director and Head Of Compliance
Registry Mar 15, 2006 Memorandum of association Memorandum of association
Registry Mar 14, 2006 Memorandum of association 2029... Memorandum of association 2029...
Registry Mar 1, 2006 Company name change Company name change
Registry Mar 1, 2006 Change of name certificate Change of name certificate
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 10, 2005 Annual return Annual return
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 8, 2004 Resignation of one Porfolio Management and one Director (a man) Resignation of one Porfolio Management and one Director (a man)
Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Jul 29, 2004 Appointment of a woman Appointment of a woman
Registry Jun 11, 2004 Annual return Annual return
Registry Feb 19, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars 2029... Notice of change of directors or secretaries or in their particulars 2029...
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Appointment of a director Appointment of a director
Registry Jun 14, 2003 Appointment of a director 2029... Appointment of a director 2029...
Registry May 30, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 30, 2003 Annual return Annual return
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 28, 2002 Annual return Annual return
Registry Apr 23, 2002 Memorandum of association Memorandum of association
Registry Apr 8, 2002 Company name change Company name change
Registry Apr 8, 2002 Change of name certificate Change of name certificate
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Appointment of a director 2029... Appointment of a director 2029...
Registry Jan 11, 2002 Appointment of a director Appointment of a director

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