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