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UBS INFRASTRUCTURE FUND GP UK LTD - 5, Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 00804947
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Broadgate
- London
- EC2M 2QS
- England 5, Broadgate, London, EC2M 2QS, England UK
Management
- Managing Directors
- AHMAD, Ilyas
- SOMES, Bronte Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-05-12
- Dissolved on
- 2020-09-05
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ubs Asset Management (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UBS IFM (UK) LTD
- Legal Entity Identifier (LEI)
- 5493007YBYC1KU4IU920
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-14
-
UBS INFRASTRUCTURE FUND GP UK LTD Company Description
- UBS INFRASTRUCTURE FUND GP UK LTD is a ltd registered in United Kingdom with the Company reg no 00804947. Its current trading status is "closed". It was registered 1964-05-12. It was previously called UBS IFM (UK) LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 5 .
Get UBS INFRASTRUCTURE FUND GP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Infrastructure Fund Gp Uk Ltd - 5, Broadgate, London, EC2M 2QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-05) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-02) - 600
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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liquidation-voluntary-declaration-of-solvency (2019-10-02) - LIQ01
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resolution (2019-10-02) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-16) - TM01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
appoint-person-director-company-with-name (2014-06-03) - AP01
-
termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
-
termination-director-company-with-name (2012-11-19) - TM01
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
termination-director-company-with-name (2012-02-07) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
termination-director-company-with-name (2011-07-12) - TM01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
termination-director-company-with-name (2010-01-27) - TM01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
-
accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-04-16) - 288a
-
legacy (2009-03-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-22) - AA
-
legacy (2008-06-18) - 363s
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-10) - CERTNM
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legacy (2007-06-21) - 363s
-
accounts-with-accounts-type-full (2007-10-27) - AA
-
memorandum-articles (2007-08-17) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 363s
-
certificate-change-of-name-company (2006-10-09) - CERTNM
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-20) - 288a
-
memorandum-articles (2006-10-26) - MEM/ARTS
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memorandum-articles (2006-10-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-09-01) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 363s
-
legacy (2002-04-10) - 652C
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liquidation-voluntary-statement-of-affairs (2002-04-11) - 4.20
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accounts-with-accounts-type-full (2002-10-30) - AA
-
certificate-change-of-name-company (2002-04-11) - CERTNM
keyboard_arrow_right 2001
-
dissolution-voluntary-strike-off-suspended (2001-11-27) - SOAS(A)
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legacy (2001-11-08) - 652a
-
legacy (2001-11-06) - 287
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-06-07) - 363s
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-06-05) - 363s
-
legacy (2000-03-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288a
-
legacy (1999-04-19) - 288a
-
legacy (1999-01-06) - 288b
-
legacy (1999-06-08) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-04-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 363a
-
accounts-with-accounts-type-full (1998-10-22) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-06-18) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-06-14) - 363x
-
legacy (1996-04-02) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-06-09) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-10-08) - 288
-
legacy (1994-08-24) - 288
-
legacy (1994-06-10) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-29) - CERTNM
-
legacy (1993-06-08) - 363x
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
memorandum-articles (1993-07-05) - MEM/ARTS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-06-11) - 363x
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-06-15) - 363
-
legacy (1990-05-08) - 288
-
legacy (1990-03-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
legacy (1989-02-07) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
-
resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-02-07) - 287
-
legacy (1989-05-08) - 288
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-11-06) - AA
-
memorandum-articles (1989-02-16) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-01-15) - 225(1)
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accounts-with-made-up-date (1988-02-02) - AA
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auditors-resignation-company (1988-02-18) - AUD
-
certificate-change-of-name-company (1988-04-12) - CERTNM
-
legacy (1988-04-20) - 288
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certificate-change-of-name-company (1988-05-18) - CERTNM
-
legacy (1988-06-23) - 363
-
legacy (1988-09-19) - 288
-
legacy (1988-10-25) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 225(1)
-
legacy (1987-09-20) - 363
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accounts-with-accounts-type-full (1987-04-02) - AA
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-05-12) - CERTNM