UBS ASSET MANAGEMENT LIFE LTD

Company number 03280762

Date	Type	Description	View / Download
28 Mar 2018	AP01	Appointment of Ruth Beechey as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Malcolm Gordon as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Jun 2017	TM01	Termination of appointment of Nicola Louise Lakin as a director on 31 May 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Ruth Beechey as a director on 15 February 2017	(1 page)
01 Dec 2016	CS01	19/11/16 Statement of Capital gbp 15000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	(7 pages)
21 Nov 2016	TM01	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Nicola Louise Lakin as a director on 4 November 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
16 Sep 2016	TM01	Termination of appointment of Elliot James Bennett as a director on 16 September 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr John Charles Stannard as a director on 31 August 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Andrew Jonathan Davies as a director on 8 April 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 15,000,000	(6 pages)
30 Oct 2015	CERTNM	Company name changed ubs global asset management life LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 Aug 2015	AP01	Appointment of Mr Peter Davis as a director on 1 July 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Elliot James Bennett as a director on 7 January 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 15,000,000	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Jun 2014	TM01	Termination of appointment of Paul Schmidt as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 15,000,000	(6 pages)