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UBS TRUSTEE COMPANY LIMITED

Company number 01960703

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 25 March 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 25 March 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Jul 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	View PDF Director's details changed for Alastair Scott Holmes on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 27 pages (27 pages)
26 Nov 2016	AP01	Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016	View PDF Appointment of Claire Elizabeth Ashfield as a director on 26 October 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 26 October 2016	View PDF Appointment of Matthew James Cartledge as a director on 26 October 2016 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of Konrad Paul Graf as a director on 25 October 2016	View PDF Termination of appointment of Konrad Paul Graf as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)

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UBS TRUSTEE COMPANY LIMITED

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