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Dato Capital United Kingdom

Union Bank Of Switzerland (Pensions) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 00977483
Record last updated Thursday, October 8, 2020 2:47:46 AM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 97 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M2PP
Sector Other business support service activities n.e.c.

Charts

Visits

UNION BANK OF SWITZERLAND (PENSIONS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32017-52019-122023-102023-112024-12024-22024-62024-82024-102024-112024-122025-30123

Searches

UNION BANK OF SWITZERLAND (PENSIONS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32016-52017-42017-52017-62018-12020-72021-62022-12022-62022-72023-22023-32023-62024-102025-1012
Document Type Publication date Download link
Registry Sep 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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%) 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%)
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Feb 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Appointment of a woman Appointment of a woman
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 9774... Appointment of a director 9774...
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Resignation of a director 9774... Resignation of a director 9774...
Registry Nov 1, 2007 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 9774... Appointment of a director 9774...
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a director 9774... Resignation of a director 9774...
Registry Apr 15, 2005 Annual return Annual return
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars 9774... Notice of change of directors or secretaries or in their particulars 9774...
Registry Jan 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 9774... Notice of change of directors or secretaries or in their particulars 9774...
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Notice of change of directors or secretaries or in their particulars 9774... Notice of change of directors or secretaries or in their particulars 9774...
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Annual return Annual return
Registry Dec 28, 2001 Appointment of a director Appointment of a director
Registry Dec 13, 2001 Resignation of a director Resignation of a director
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Resignation of a director Resignation of a director
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Annual return Annual return
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 1999 Annual return Annual return
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Memorandum of association Memorandum of association
Registry May 4, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Appointment of a director 9774... Appointment of a director 9774...
Registry May 4, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Alter mem and arts Alter mem and arts
Registry Dec 14, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1998 Resignation of a director Resignation of a director
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Resignation of a director 9774... Resignation of a director 9774...
Registry Aug 5, 1998 Resignation of a director Resignation of a director
Registry Jul 26, 1998 Resignation of a director 9774... Resignation of a director 9774...
Registry Jun 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1998 Appointment of a director Appointment of a director
Registry May 20, 1998 Annual return Annual return
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars 9774... Notice of change of directors or secretaries or in their particulars 9774...

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