UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

02738177

Incorporation date

06/08/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/11/2016

Termination of appointment of Ian Frederick Barnes as a director on 2016-10-14

View PDF (1 pages)

17/11/2016

Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 2016-11-18

View PDF (1 pages)

01/03/2016

Liquidators' statement of receipts and payments to 2015-12-17

View PDF (8 pages)

29/12/2014

Declaration of solvency

View PDF (3 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

01/06/2014

Appointment of Mr Ian Frederick Barnes as a director

View PDF (2 pages)

01/06/2014

Termination of appointment of Paul Schmidt as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/11/2012

Appointment of Ruth Beechey as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Harshkant Chauhan as a director

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

12/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/05/2012

Appointment of Mr Harshkant Vithalbhai Chauhan as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Ruth Beechey as a director

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/01/2011

Termination of appointment of Matthew Chapman as a director

View PDF (2 pages)

10/11/2010

Appointment of Ruth Beechey as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of Harshkant Chauhan as a director

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/01/2010

Appointment of Harshkant Vithalbhai Chauhan as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Ruth Beechey as a director

View PDF (1 pages)

06/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/04/2009

Director appointed paul dieter schmidt

View PDF (2 pages)

01/03/2009

Appointment terminated director manoj khosla

View PDF (1 pages)

25/08/2008

Return made up to 28/07/08; no change of members

View PDF (7 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/02/2008

Return made up to 28/07/07; no change of members

View PDF (7 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/09/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

04/09/2006

New director appointed

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/10/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

28/06/2005

£ ic 10000000/5000000 06/06/05 £ sr 5000000@1=5000000

View PDF (1 pages)

04/05/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (6 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/08/2003

Return made up to 07/08/03; full list of members

View PDF (9 pages)

13/04/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 07/08/02; full list of members

View PDF (10 pages)

07/04/2002

Certificate of change of name

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Registered office changed on 06/11/01 from: triton court 14 finsbury square london EC2A 1PD

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Certificate of change of name

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/08/1999

Return made up to 07/08/99; full list of members

View PDF (9 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

Return made up to 07/08/98; full list of members

View PDF (9 pages)

05/07/1998

Certificate of change of name

View PDF (2 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/09/1997

Return made up to 07/08/97; full list of members

View PDF (9 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/08/1996

Return made up to 07/08/96; full list of members

View PDF (9 pages)

19/08/1996

Location of register of members address changed

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19/08/1996

Location of debenture register address changed

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08/04/1996

Return made up to 07/08/95; full list of members

View PDF (7 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned;new director appointed

View PDF (3 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/12/1994

Director's particulars changed

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24/08/1994

Secretary's particulars changed

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10/08/1994

Return made up to 07/08/94; full list of members

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01/06/1994

Full accounts made up to 1993-12-31

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25/08/1993

Return made up to 07/08/93; full list of members

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03/04/1993

Ad 30/03/93--------- £ si 999998@1=999998 £ ic 4/1000002

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

£ nc 100/10000000 07/09/92

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27/09/1992

Ad 07/09/92--------- £ si 2@1=2 £ ic 2/4

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07/09/1992

Accounting reference date notified as 31/12

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07/09/1992

Secretary resigned;new secretary appointed

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23/08/1992

Secretary resigned;new secretary appointed;new director appointed

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06/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	07/08/1992 - 07/08/1992	1710
Stemp, Matthew Thomas	Director	01/10/2005 - 02/02/2007	14
Boylan, Mark Gerard	Director	17/07/2000 - 19/09/2002	4
Yates, Paul Tennant	Director	28/12/2001 - 01/10/2005	20
Yates, Paul Tennant	Director	01/10/1998 - 17/07/2000	20

Persons with Significant Control

No PSC data available.

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Description

About UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 5 Broadgate, London EC2M 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD is currently Dissolved. It was registered on 06/08/1992 and dissolved on 22/03/2017.

Where is UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD located?

UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD is registered at 5 Broadgate, London EC2M 2QS.

What does UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD do?

UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.