- Company Overview for UBS ASSET MANAGEMENT HOLDING LTD (02251850)
- Filing history for UBS ASSET MANAGEMENT HOLDING LTD (02251850)
- People for UBS ASSET MANAGEMENT HOLDING LTD (02251850)
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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) |
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12 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1990 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
12 Sep 1989 | 88(2)C |
Wd 06/09/89 ad 31/07/89--------- £ si 7980166@1=7980166 £ ic 2/7980168
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Request DocumentWd 06/09/89 ad 31/07/89--------- £ si 7980166@1=7980166 £ ic 2/7980168 |
31 May 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
14 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Feb 1989 | 287 |
Registered office changed on 10/02/89 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 10/02/89 from: 9 cheapside london EC2V 6AD |
05 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | CERTNM | Company name changed forgescan LIMITED\certificate issued on 12/12/88 | |
30 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jun 1988 | 287 |
Registered office changed on 30/06/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/06/88 from: 2 baches st london N1 6UB |
05 May 1988 | NEWINC | Incorporation |