Ubs Pension Trustee Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
SBC WARBURG PENSION TRUSTEE COMPANY LTD.
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
UBS WARBURG PENSION TRUSTEE COMPANY LTD.
Company type | Private Limited Company |
Company Number | 00985462 |
Global Intermediary ID | N2CI0B.00220.ME.826 |
Record last updated | Sunday, March 24, 2024 7:45:10 AM UTC |
Postal Code | EC2M 2QS |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 21, 2024 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 18, 2024 | Resignation of one Director (a man) | |
Registry | Dec 7, 2023 | Resignation of 2 people: one Director (a woman) | |
Registry | Sep 14, 2023 | Resignation of 2 people: one Director (a woman) 9854... | |
Registry | Jun 16, 2021 | Appointment of a woman | |
Registry | May 21, 2021 | Resignation of one Director (a woman) | |
Registry | Feb 19, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Jan 31, 2020 | Resignation of 3 people: one Director (a man) | |
Registry | Sep 19, 2019 | Appointment of a woman | |
Registry | Aug 30, 2019 | Resignation of one Director (a man) | |
Registry | Sep 19, 2018 | Appointment of a man as Senior Sourcing Manager and Director | |
Registry | Sep 12, 2018 | Resignation of one Director (a man) | |
Registry | Sep 21, 2017 | Appointment of a man as Director and Investment Banker | |
Registry | Jun 20, 2017 | Appointment of a man as Accountant and Director | |
Registry | May 20, 2016 | Appointment of a man as Director | |
Registry | May 20, 2016 | Appointment of a woman as Director | |
Registry | May 9, 2016 | Change of particulars for director | |
Registry | Apr 28, 2016 | Annual return | |
Registry | Apr 20, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 24, 2016 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
Registry | Feb 22, 2016 | Resignation of one Director | |
Registry | Feb 18, 2016 | Appointment of a man as Director | |
Registry | Feb 16, 2016 | Appointment of a man as Director 9854... | |
Registry | Feb 12, 2016 | Appointment of a woman as Director | |
Registry | Feb 11, 2016 | Resignation of one Director | |
Registry | Feb 11, 2016 | Resignation of one Director 9854... | |
Registry | Feb 11, 2016 | Resignation of one Director | |
Registry | Feb 1, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jan 31, 2016 | Resignation of 4 people: 2 men and 2 women | |
Financials | Oct 4, 2015 | Annual accounts | |
Registry | Sep 14, 2015 | Resignation of one Director | |
Registry | Aug 31, 2015 | Resignation of one Engineer and one Director (a man) | |
Registry | May 13, 2015 | Resignation of one Director | |
Registry | Apr 30, 2015 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 9, 2015 | Annual return | |
Financials | Aug 6, 2014 | Annual accounts | |
Registry | Apr 17, 2014 | Annual return | |
Registry | Mar 17, 2014 | Resignation of one Director | |
Registry | Mar 11, 2014 | Resignation of one Human Resources Director and one Director (a man) | |
Registry | Oct 4, 2013 | Appointment of a man as Director | |
Registry | Sep 26, 2013 | Appointment of a man as Director and Business Analyst | |
Registry | Jul 23, 2013 | Appointment of a man as Director | |
Registry | Jul 10, 2013 | Resignation of one Director | |
Registry | Jul 8, 2013 | Appointment of a person as Director | |
Financials | Jul 4, 2013 | Annual accounts | |
Registry | Jul 1, 2013 | Two appointments: 2 men | |
Registry | Jun 26, 2013 | Resignation of one Banker and one Director (a man) | |
Registry | May 15, 2013 | Resignation of one Director | |
Registry | May 1, 2013 | Resignation of one Retired Investment Banker and one Director (a man) | |
Registry | Apr 24, 2013 | Resignation of one Director | |
Registry | Apr 11, 2013 | Resignation of one Director 9854... | |
Registry | Apr 11, 2013 | Appointment of a man as Director | |
Registry | Apr 9, 2013 | Annual return | |
Registry | Mar 22, 2013 | Appointment of a man as Compliance Officer and Director | |
Registry | Mar 21, 2013 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Aug 7, 2012 | Resignation of one Director | |
Registry | Jul 31, 2012 | Resignation of one Lawyer and one Director (a man) | |
Financials | Jul 30, 2012 | Annual accounts | |
Registry | Jul 24, 2012 | Appointment of a man as Director | |
Registry | Jul 12, 2012 | Appointment of a man as Director and Ceo Of Pension Fund | |
Registry | Apr 26, 2012 | Annual return | |
Registry | Jan 30, 2012 | Appointment of a person as Director | |
Registry | Jan 26, 2012 | Appointment of a man as Director | |
Registry | Jan 26, 2012 | Appointment of a man as Director 9854... | |
Registry | Jan 17, 2012 | Resignation of one Director | |
Registry | Jan 17, 2012 | Resignation of one Director 9854... | |
Registry | Jan 17, 2012 | Resignation of one Director | |
Registry | Jan 17, 2012 | Resignation of one Director 9854... | |
Registry | Jan 1, 2012 | Two appointments: 2 men | |
Registry | Dec 31, 2011 | Resignation of 2 people: one Business Analyst, one Wealth Management Banker and one Director (a man) | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | Jul 27, 2011 | Appointment of a person as Director | |
Registry | Jun 30, 2011 | Appointment of a man as Director and Human Resources Director | |
Registry | Apr 15, 2011 | Annual return | |
Registry | Mar 28, 2011 | Alteration to memorandum and articles | |
Registry | Mar 8, 2011 | Resignation of one Psychologist and one Director (a man) | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Apr 22, 2010 | Annual return | |
Registry | Apr 16, 2010 | Appointment of a man as Director | |
Registry | Apr 13, 2010 | Appointment of a woman as Secretary | |
Registry | Apr 8, 2010 | Resignation of one Secretary | |
Registry | Mar 25, 2010 | Two appointments: a man and a woman | |
Registry | Mar 24, 2010 | Resignation of one Secretary (a man) | |
Registry | Mar 4, 2010 | Resignation of one Director | |
Registry | Feb 28, 2010 | Resignation of a woman | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Sep 11, 2009 | Resignation of a director | |
Registry | Sep 7, 2009 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Jul 28, 2009 | Appointment of a man as Director | |
Registry | Jul 28, 2009 | Appointment of a man as Director 9854... | |
Registry | Jul 15, 2009 | Appointment of a man as Director | |
Registry | Jul 13, 2009 | Appointment of a man as Director 9854... | |
Registry | Jul 6, 2009 | Resignation of a director | |
Registry | Jun 25, 2009 | Four appointments: 4 men | |
Registry | Jun 24, 2009 | Resignation of one Investment Banker Economist and one Director (a man) | |
Registry | Jun 7, 2009 | Resignation of a director | |
Registry | Jun 2, 2009 | Annual return | |
Registry | May 28, 2009 | Resignation of one Pensioner and one Director (a man) | |