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UBS ASSET MANAGEMENT HOLDING LTD

Company number 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)
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
06 Nov 2001 287 Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD
06 Nov 2001 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
14 Aug 2001 288b Director resigned
07 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 MEM/ARTS Memorandum and Articles of Association
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
17 Jul 2000 CERTNM Company name changed phillips & drew LIMITED\certificate issued on 17/07/00
05 Jun 2000 363s Return made up to 14/05/00; full list of members
15 Mar 2000 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363a Return made up to 15/05/99; full list of members
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Secretary resigned