-
-
UBS AG - Aeschenvorstadt 1, 4051 Basel, Switzerland, United Kingdom
Company Information
- Company registration number
- FC021146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aeschenvorstadt 1
- 4051 Basel
- Switzerland
- Switzerland Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland UK
Management
- Managing Directors
- MICHAEL DEMARE
- RETO FRANCIONI
- ANN FRANCIS GODBEHERE
- WILLIAM PARRETT
- ISABELLE ROMY ROMERIO GIUDICI
- DAVID HUGH SIDWELL
- AXEL ALFRED WEBER
- BEATRICE SILVIA WEDER DI MAURO
- MICHAEL ROGER DEMARE
- JULIE RICHARDSON
- ROBERT WILLIAM SCULLY
- DIETER FRANZ-JOSEF WEMMER
- Company secretaries
- MARKUS BAUMANN
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1998-06-12
- Age Of Company 1998-06-12 25 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
-
UBS AG Company Description
- UBS AG is a oversea-company registered in United Kingdom with the Company reg no FC021146. Its current trading status is "live". It was registered 1998-06-12. It has 12 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Aeschenvorstadt 1 .
Get UBS AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Ag - Aeschenvorstadt 1, 4051 Basel, Switzerland, United Kingdom
- 1998-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBS AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc021146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc021146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc021146#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2018
-
TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 29/12/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND (2018-05-29) - OSCH07
-
OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 29/12/2017 (2018-02-12) - OSCH05
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER DEMARE / 29/12/2017 (2018-02-12) - OSCH03
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 29/12/2017 (2018-02-12) - OSCH03
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 DEBOTAH ANNE HARVEY -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UK (2018-02-08) - OSAP05
-
TRANSACTION OSCH07- BR004507 PERSON AUTHORISED TO REPRESENT PARTIC 20/11/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM (2018-01-03) - OSCH07
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2018 JAMES BALDRIDGE BRODERICK (2018-06-04) - OSTM03
Add all to Cart
keyboard_arrow_right 2017
-
DIRECTOR APPOINTED JULIE RICHARDSON (2017-05-24) - OSAP01
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON (2017-08-23) - OSTM03
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2017 ALASTAIR SCOTT HOLMES -- ADDRESS: 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND (2017-08-02) - OSAP05
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AXEL ALFRED WEBER / 20/11/2017 (2017-12-27) - OSCH03
-
SECRETARY APPOINTED MARKUS BAUMANN (2017-03-18) - OSAP03
-
APPOINTMENT TERMINATED, DIRECTOR HELMUT PANKE (2017-03-31) - OSTM01
-
APPOINTMENT TERMINATED, SECRETARY LUZIUS CAMERON (2017-03-31) - OSTM02
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 01/08/2017 JOHN STUART MITCHELL-HEWSON (2017-08-23) - OSTM03
-
APPOINTMENT TERMINATED, DIRECTOR CHI-KWONG YAM (2017-05-24) - OSTM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-16) - AA
-
OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARKUS BAUMANN / 20/11/2017 (2017-12-27) - OSCH05
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMARE / 20/11/2017 (2017-12-27) - OSCH03
Add all to Cart
keyboard_arrow_right 2016
-
ALTN CONSTITUTIONAL DOC 04/05/2016 (2016-06-20) - OSCC01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-04-29) - AA
-
DIRECTOR APPOINTED DIETER FRANZ-JOSEF WEMMER (2016-07-30) - OSAP01
-
DIRECTOR APPOINTED ROBERT WILLIAM SCULLY (2016-07-30) - OSAP01
-
BR004507 ADDRESS CHANGE 01/08/16 (2016-09-12) - OSCH01
-
ALTN CONSTITUTIONAL DOC 15/02/2016 (2016-03-18) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR AXEL LEHMANN (2016-01-26) - OSTM01
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-14) - AA
-
DIRECTOR APPOINTED JAMES EDWARD STALEY (2015-06-17) - OSAP01
-
ALTN CONSTITUTIONAL DOC 10/02/2015 (2015-04-22) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY (2015-11-23) - OSTM01
-
ALTN CONSTITUTIONAL DOC 07/05/2015 (2015-06-12) - OSCC01
Add all to Cart
keyboard_arrow_right 2014
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-30) - AA
-
ALTN CONSTITUTIONAL DOC 07/05/2014 (2014-06-11) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR RAINER FREY (2014-05-13) - OSTM01
-
CHANGE OF REGISTRATION NO AT THE SWISS COMMERCIAL REGISTRY (2014-03-26) - MISC
-
ALTN CONSTITUTIONAL DOC 07/02/2014 (2014-03-11) - OSCC01
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2014 JOHN MARK YALLOP (2014-12-10) - OSTM03
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 05/12/2014 ANDREA ORCEL -- ADDRESS: 1 FINSBURY AVENUE, LONDON, UK, EC2M 2PP (2014-12-24) - OSAP05
Add all to Cart
keyboard_arrow_right 2013
-
ALTN CONSTITUTIONAL DOC 14/11/2013 (2013-12-17) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MAYRHUBER (2013-05-17) - OSTM01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-19) - AA
-
ALTN CONSTITUTIONAL DOC 27/02/2013 (2013-04-15) - OSCC01
-
DIRECTOR APPOINTED RETO FRANCIONI (2013-05-31) - OSAP01
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2013 JAMES BALDRIDGE BRODERICK -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP (2013-03-13) - OSAP05
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 25/02/2013 JOHN MARK YALLOP -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP (2013-03-13) - OSAP05
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 24/02/2013 SERGIO PIETRO ERMOTTI (2013-03-13) - OSTM03
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 ANDRIES PETRUS CRONJE (2013-02-18) - OSTM03
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED BEATRICE SILVIA WEDER DI MAURO (2012-08-08) - OSAP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-31) - MG02
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-30) - AA
-
DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI (2012-07-10) - OSAP01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-10-31) - MG02
-
ALTN CONSTITUTIONAL DOC 03/05/2012 (2012-07-10) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR PETER SPUHLER (2012-06-25) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR ROLF MEYER (2012-06-25) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR ERIC HONEGGER (2012-06-25) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR STEPHAN HAERINGER (2012-06-25) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR BRUNO GEHRIG (2012-06-01) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR KASPAR VILLIGER (2012-06-01) - OSTM01
-
DIRECTOR APPOINTED BEATRICE SILVER WEDER DI MAURO (2012-05-31) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEINBACH (2012-06-25) - OSTM01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-10-31) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-11-01) - MG02
-
DIRECTOR APPOINTED AXEL ALFRED WEBER (2012-05-31) - OSAP01
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART (2012-06-14) - OSTM03
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2012 CHARLES DENHOLM ROSS-STEWART (2012-06-14) - OSTM03
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-10-31) - MG02
-
DIRECTOR APPOINTED ISABELLE ROMY ROMERIO GIUDICI (2012-05-31) - OSAP01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED CHI-KWONG JOSEPH YAM (2011-12-19) - OSAP01
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 07/08/2011 JOHN MICHAEL CRYAN (2011-08-15) - OSTM03
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 08/08/2011 SERGIO PIETRO -- ADDRESS: C/O ERMOTTI, 1-2 FINSBURY AVENUE, LONDON, EC2M 2PP (2011-08-15) - OSAP05
-
APPOINTMENT TERMINATED, DIRECTOR SALLY BOTT (2011-09-26) - OSTM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
-
ALTN CONSTITUTIONAL DOC 22/02/2011 (2011-04-06) - OSCC01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-01-13) - MG02
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR PETER VOSER (2010-08-11) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR SERGIO MARCHIONNE (2010-08-11) - OSTM01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-07-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-07-08) - MG02
-
ALTN CONSTITUTIONAL DOC 09/03/2010 (2010-04-15) - OSCC01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-16) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2010-07-08) - MG02
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 (2010-08-13) - MG04
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-07-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-07-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-07-08) - MG02
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 (2010-08-13) - MG04
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-05-20) - MG02
-
ALTN CONSTITUTIONAL DOC 14/04/2010 (2010-08-19) - OSCC01
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2010 JOHN MICHAEL CRYAN -- ADDRESS: 1 FINSBURY AVENUE, LONDON, EC2M 2PP, UK (2010-12-17) - OSAP05
-
TRANSACTION OSTM03- BR004507 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2010 ALEXANDER SACHEVERELL WILMOT-SITWELL (2010-12-16) - OSTM03
-
TRANSACTION OSAP07- BR004507 PERSON AUTHORISED TO ACCEPT APPOINTED 29/03/2010 CHARLES DENHOLM ROSS-STEWART -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP07
-
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 (2010-08-13) - MG04
-
TRANSACTION OSAP07- BR004507 PERSON AUTHORISED TO ACCEPT APPOINTED 29/03/2010 HARRIET HELEN LUCINDA CHARLES -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP07
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 29/03/2010 ALEXANDER SACHEVERELL WILMOT-SITWELL -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP05
-
TRANSACTION OSAP07- BR004507 PERSON AUTHORISED TO ACCEPT APPOINTED 29/03/2010 ALASTAIR SCOTT HOLMES -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP07
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 29/03/2010 ANDRIES PETRUS CRONJE -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP05
-
ALTN CONSTITUTIONAL DOC 20/09/2010 (2010-11-16) - OSCC01
-
DIRECTOR APPOINTED WOLFGANG MAYRHUBER (2010-09-06) - OSAP01
-
TRANSACTION OSAP05- BR004507 PERSON AUTHORISED TO REPRESENT APPOINTED 29/03/2010 CHARLES DENHOLM ROSS-STEWART -- ADDRESS: 100 LIVERPOOL STREET, LONDON, EC2M 2RH (2010-04-15) - OSAP05
Add all to Cart
keyboard_arrow_right 2009
-
OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-08-05) - BR4
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2009-08-19) - 395
-
ALTN CONSTITUTIONAL DOC 29/06/2009 (2009-08-07) - BR2
-
DIRECTOR APPOINTED SALLY BOTT (2009-08-05) - BR4
-
ALTN CONSTITUTIONAL DOC 29/09/2009 (2009-11-09) - OSCC01
-
DIRECTOR APPOINTED BRUNO GEHRIG (2009-08-05) - BR4
-
DIRECTOR APPOINTED WILLIAM PARRETT (2009-08-05) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-03) - AA
-
ALTN CONSTITUTIONAL DOC 03/03/2009 (2009-03-26) - BR2
-
DIRECTOR APPOINTED RAINER MARC FREY (2009-08-05) - BR4
Add all to Cart
keyboard_arrow_right 2008
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2008-10-03) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2008-10-03) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2008-10-03) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2008-10-03) - 395
-
OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-07-14) - BR4
-
ALTN CONSTITUTIONAL DOC 12/06/2008 (2008-07-01) - BR2
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2008-10-03) - 395
-
AA 31/12/2007 FULL (2008-05-02) - MISC
-
ALTN CONSTITUTIONAL DOC 27/02/2008 (2008-04-22) - BR2
-
ALTN CONSTITUTIONAL DOC 05/02/2008 (2008-02-24) - BR2
-
DIRECTOR APPOINTED DAVID HUGH SIDWELL (2008-07-14) - BR4
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2008-10-03) - 395
-
ALTN CONSTITUTIONAL DOC 23/04/2008 (2008-06-07) - BR2
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2008-10-03) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2008-10-03) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2008-10-03) - 395
-
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 (2008-10-21) - 395
-
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 (2008-10-22) - 395
-
ALTN CONSTITUTIONAL DOC 02/10/2008 (2008-10-30) - BR2
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2008-12-16) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2008-12-23) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2008-12-16) - 395
-
ALTN CONSTITUTIONAL DOC 27/11/2008 (2008-12-19) - BR2
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2008-10-03) - 395
Add all to Cart
keyboard_arrow_right 2007
-
ALTN CONSTITUTIONAL DOC 130207 (2007-07-17) - BR2
-
DIR RESIGNED 18/04/07 (2007-08-07) - BR4
-
ALTN CONSTITUTIONAL DOC 180407 (2007-08-08) - BR2
-
DIR APPOINTED 18/04/07 (2007-08-07) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2007-10-03) - 395
-
DIR RESIGNED 30/09/07 (2007-10-15) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-07) - AA
Add all to Cart
keyboard_arrow_right 2006
-
ALTN CONSTITUTIONAL DOC 190406 (2006-07-25) - BR2
-
DIR APPOINTED 19/04/06 (2006-06-08) - BR4
-
DIR RESIGNED 19/04/06 (2006-06-08) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA
-
ALTN CONSTITUTIONAL DOC 130206 (2006-05-23) - BR2
Add all to Cart
keyboard_arrow_right 2005
-
DIR CHANGE IN PARTIC 05/08/05 (2005-11-08) - BR4
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA
-
DIR RESIGNED 15/04/04 (2005-02-24) - BR4
-
ALTN CONSTITUTIONAL DOC 040305 (2005-06-10) - BR2
-
BR004507 PAR TERMINATED 20/12/04 (2005-02-24) - BR6
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-12) - 403a
-
DIR APPOINTED 15/04/04 (2005-11-22) - BR4
-
DIR APPOINTED 21/04/05 (2005-11-22) - BR4
-
DIR RESIGNED 21/04/05 (2005-11-22) - BR4
-
DIR APPOINTED 15/04/04 (2005-11-08) - BR4
-
SEC RESIGNED 21/04/05 (2005-11-22) - BR4
-
SEC APPOINTED 21/04/05 (2005-11-22) - BR4
Add all to Cart
keyboard_arrow_right 2004
-
ALTN CONSTITUTIONAL DOC 290404 (2004-11-18) - BR2
-
ALTN CONSTITUTIONAL DOC 170204 (2004-11-12) - BR2
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-08-17) - 395
-
BR004507 PA APPOINTED 30/01/04 (2004-02-18) - BR6
-
BR004507 PA TERMINATED 30/01/04 (2004-02-18) - BR6
Add all to Cart
keyboard_arrow_right 2003
-
PARTICULARS OF MORTGAGE/CHARGE (2003-01-08) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-14) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2003-10-14) - 395
-
LISTING OF PARTICULARS (2003-06-17) - PROSP
Add all to Cart
keyboard_arrow_right 2002
-
BR004507 PA TERMINATED 06/11/98 (2002-10-01) - BR6
-
PARTICULARS OF MORTGAGE/CHARGE (2002-07-08) - 395
-
DIR APPOINTED 18/04/02 (2002-08-02) - BR4
-
DIR RESIGNED 18/04/02 (2002-08-02) - BR4
-
DIR APPOINTED 26/04/01 (2002-10-01) - BR4
-
DIR APPOINTED 18/04/02 (2002-10-01) - BR4
-
BR004507 PA TERMINATED 06/11/98 (2002-11-25) - BR6
-
BR004507 NAME CHANGE 01/05/00 (2002-11-25) - BR5
-
BR004507 PA APPOINTED 01/09/98 (2002-10-01) - BR6
-
DIR RESIGNED 26/04/01 (2002-10-01) - BR4
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2002-06-10) - AA
-
DIR RESIGNED 18/04/02 (2002-10-01) - BR4
-
ALTN CONSTITUTIONAL DOC 260202 (2002-10-01) - BR2
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2002-06-06) - AA
Add all to Cart
keyboard_arrow_right 2001
-
PARTICULARS OF MORTGAGE/CHARGE (2001-07-21) - 395
Add all to Cart
keyboard_arrow_right 2000
-
DIR RESIGNED 22/04/99 (2000-08-30) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-31) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-07-05) - 395
-
DIR RESIGNED 01/10/98 (2000-08-30) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-13) - AA
-
BR004507 PAR TERMINATED 14/04/99 (2000-08-11) - BR6
-
BR004507 PAR APPOINTED 14/04/99 (2000-08-11) - BR6
Add all to Cart
keyboard_arrow_right 1999
-
PARTICULARS OF MORTGAGE/CHARGE (1999-11-08) - 395
-
LISTING OF PARTICULARS (1999-09-27) - PROSP
-
PARTICULARS OF MORTGAGE/CHARGE (1999-06-22) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1999-06-02) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-14) - AA
Add all to Cart
keyboard_arrow_right 1998
-
BR004507 PR APPOINTED (1998-06-16) - BR1-PAR
-
BR004507 PA APPOINTED (1998-06-16) - BR1-PAR
-
BR004507 REGISTERED (1998-06-16) - BR1-BCH
-
CERTIFICATE OF INCORPORATION (1998-06-16) - MISC
-
INITIAL BRANCH REGISTRATION (1998-06-16) - BR1
-
LISTING OF PARTICULARS (1998-09-04) - PROSP
-
LISTING OF PARTICULARS (1998-07-02) - PROSP
