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UBS PRIVATE BANKING NOMINEES LTD

Learn more about UBS PRIVATE BANKING NOMINEES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

UBS PRIVATE BANKING NOMINEES LTD on the map

Company type: Private Limited Company
Company number: 00185437
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.01
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES GOMES
Form type: TM01
Date: 2015.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERILL
Form type: TM01
Date: 2015.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL AVERILL / 01/08/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR APPOINTED ANDREW JOHN KITCHEN
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALLUM LICENCE
Form type: TM01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNER
Form type: TM01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.27
£2.95
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED JAMES ANTHONY GOMES
Form type: AP01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PLUMB
Form type: TM01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED ALISTAIR CHARLES CONNER
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD REID
Form type: TM01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEDDIE
Form type: TM01
Date: 2010.05.12
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRISON
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED RUSSELL BRIAN PLUMB
Form type: AP01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED HARRIETT HELEN LUCINDA CHARLES
Form type: AP03
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED JOHN PAUL AVERILL
Form type: AP01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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ADOPT ARTICLES 25/08/2009
Form type: RES01
Date: 2009.08.27
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED SARAH LOUISE MORRISON
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FEELEY
Form type: 288b
Date: 2009.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED CALLUM DONALD LICENCE
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WEBB
Form type: 288b
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DEED OF ASSIGNMENT 11/06/07
Form type: RES13
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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S366A DISP HOLDING AGM 29/10/04
Form type: ELRES
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15

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Company directors and board members:

HARRIETT HELEN LUCINDA CHARLES (current)
Secretary, 2010.01.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANDREW JOHN KITCHEN (current)
Director, ACCOUNTANT, 2012.08.11
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2010.01.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Secretary, 1991.10.27 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
CRAIG WHITNEY ABBOTT (resigned)
Director, BANKER, 1991.10.27 - 1993.09.10
5 ELLERBY STREET , LONDON
SW6 6EX
JOHN PAUL AVERILL (resigned)
Director, PROFESSIONAL SERVICES, 2010.01.19 - 2015.02.04
1 FINSBURY AVENUE , LONDON
EC2M 2PP
JOHN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
NICOLA JOAN BENTLEY (resigned)
Director, ACCOUNTANT, 2000.08.07 - 2004.05.19
25 BEGONIA CLOSE , CHELMSFORD
CM1 6NL, ESSEX
ALISTAIR CHARLES CONNER (resigned)
Director, BANKER, 2010.05.12 - 2012.08.12
100 LIVERPOOL STREET , LONDON
EC2M 2RH
DAMIAN PAUL DWAN (resigned)
Director, GLOBAL HEAD OF SECURITIES OPER, 1998.07.06 - 1999.09.20
7 HAZLEBURY ROAD FULHAM , LONDON
SW6 2NA
MICHAEL THOMAS FEELEY (resigned)
Director, INVESTMENT BANKER, 2005.04.27 - 2009.03.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GEORGE WEBSTER BROWN GAY (resigned)
Director, INVESTMENT BANKER, 2000.08.07 - 2005.03.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES ANTHONY GOMES (resigned)
Director, BANKER, 2010.12.03 - 2015.11.13
1 FINSBURY AVENUE , LONDON
EC2M 2PP
MICHAEL ARTHUR KERRISON (resigned)
Director, 1999.11.16 - 2000.08.07
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
BRUNO LEU (resigned)
Director, HEAD OF PRIVATE BANKING SERVIC, 2000.08.07 - 2000.10.01
FLAT 10 15 COURTFIELD GARDENS , LONDON
SW5 0PD
CALLUM DONALD LICENCE (resigned)
Director, BANKING PROFESSIONAL, 2008.04.07 - 2012.08.12
100 LIVERPOOL STREET , LONDON
EC2M 2RH
IAN HERBERT MARTIN (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2000.08.07
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
MICHAEL DAVID MCLOUGHLIN (resigned)
Director, BANKER, 2005.04.27 - 2006.03.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SARAH LOUISE MORRISON (resigned)
Director, BANKER, 2009.04.02 - 2010.03.22
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SIMON MYERS (resigned)
Director, BANKER, 1993.09.10 - 1995.11.13
10 SHERWOOD ROAD HENDON , LONDON
NW4 1AB
MELANIE JANE NEILL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2000.08.07
41 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1999.11.16 - 2000.08.07
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1995.11.13 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JACQUELINE MARY PEDDIE (resigned)
Director, BANK OFFICIAL, 2007.06.04 - 2010.05.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RUSSELL BRIAN PLUMB (resigned)
Director, OPERATIONS SPECIALIST, 2010.01.19 - 2010.11.30
1 FINSBURY AVENUE , LONDON
EC2M 2PP
DONALD WILLIAM SHERRET REID (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.04 - 2010.04.28
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SEAN ENDA RYAN (resigned)
Director, 1999.11.16 - 2000.08.07
MELROSE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DG, SURREY
TREVOR WILLIAM SPANNER (resigned)
Director, MANAGING DIRECTOR, 1998.07.06 - 1999.11.16
2 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
NEIL RICHARD STOCKS (resigned)
Director, BANKER, 1991.10.27 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
JAMES NEIL WEBB (resigned)
Director, INVESTMENT BANKER, 2000.08.07 - 2008.02.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
WILLIAM WIDDOWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
ANDREW DAVID WILLIAMS (resigned)
Director, ALTERNATE DIRECTOR, 1996.08.14 - 1998.05.15
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL

Companies near to UBS PRIVATE BANKING NOMINEES LTD

Information about the Private Limited Company UBS PRIVATE BANKING NOMINEES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data