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UBS ASSET MANAGEMENT HOLDING LTD (02251850)

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Introduction

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Updated On: 28/08/2026
U

UBS ASSET MANAGEMENT HOLDING LTD

UBS Asset Management Holding Ltd is an active private limited company incorporated on 5 May 1988 and registered in England and Wales. Its registered office is at 5 Broadgate, London, EC2M 2QS. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by UBS Group AG, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

The most recent full accounts, made up to 31 December 2025, were filed on 18 July 2026. The next accounts are due by 30 September 2027. A confirmation statement was last made up to 14 May 2026.

Current officers comprise two directors: Malcolm Edwards (appointed 4 June 2026, British, resident in England) and Marie-Christine Crewe (appointed 2 September 2025, Swiss and British, resident in England), together with company secretary Deborah Anne Harvey (appointed 18 July 2024).

Status

active

Active since 38 years ago

Company No

02251850

LTD Company

Age

38 Years

Incorporated 5 May 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 18 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 May 2026 (3 months ago)
Submitted on 16 May 2026 (3 months ago)

Next Due

Due by 28 May 2027
For period ending 14 May 2027

Previous Company Names

UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
From: 8 April 2002To: 30 October 2015
UBS ASSET MANAGEMENT HOLDING LIMITED
From: 17 July 2000To: 8 April 2002
PHILLIPS & DREW LIMITED
From: 6 July 1998To: 17 July 2000
UBS ASSET MANAGEMENT LONDON LIMITED
From: 30 June 1993To: 6 July 1998
UBS ASSET MANAGEMENT (UK) LIMITED
From: 12 December 1988To: 30 June 1993
FORGESCAN LIMITED
From: 5 May 1988To: 12 December 1988

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

42 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
May 88
Funding Round
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Mar 10
Funding Round
Jul 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Feb 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jun 14
Director Joined
Jan 15
Director Left
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Jun 19
Director Joined
Jun 19
Funding Round
Dec 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
May 23
Director Joined
Jul 23
Funding Round
Jul 23
Director Left
Oct 23
Funding Round
May 24
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Sept 25
Director Left
Sept 25
Owner Exit
Oct 25
Director Left
Feb 26
Director Joined
Mar 26
Director Joined
Jun 26
5
Funding
35
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

CHAPMAN, Matthew James

Resigned
21 Lombard Street, LondonEC3V 9AH
Born April 1974
Director
Appointed 20 Feb 2009
Resigned 01 Jan 2011

KHOSLA, Manoj

Resigned
125 London Wall, LondonEC2Y 5AJ
Born November 1955
Director
Appointed 29 Aug 2006
Resigned 20 Feb 2009

APPS, Robin William Trevor

Resigned
Homefield Coach House, SevenoaksTN14 7LL
Born July 1960
Director
Appointed 01 Jan 1999
Resigned 03 Aug 2001

BEECHEY, Ruth

Resigned
21 Lombard StreetEC3V 9AH
Born August 1972
Director
Appointed 27 Sept 2010
Resigned 03 Feb 2012

BARNES, Ian Frederick

Resigned
Broadgate, LondonEC2M 2QS
Born February 1972
Director
Appointed 02 May 2012
Resigned 14 Oct 2016

BYRNE, Eric Charles Sprague

Resigned
Broadgate, LondonEC2M 2QS
Born June 1968
Director
Appointed 15 Feb 2017
Resigned 09 Jun 2022

BENNETT, Elliot James

Resigned
21 Lombard StreetEC3V 9AH
Born October 1976
Director
Appointed 07 Jan 2015
Resigned 16 Sept 2016

EDWARDS, Malcolm

Active
Broadgate, LondonEC2M 2QS
Born July 1974
Director
Appointed 04 Jun 2026

COLLINS, Crispian Hilary Vincent

Resigned
Bullfinches, Tunbridge WellsTN3 9LJ
Born January 1948
Director
Appointed 08 Jul 1998
Resigned 31 Mar 2003

DE WECK, Pierre Jacques

Resigned
Kempterstrasse 16, Zurich 8032FOREIGN
Born September 1950
Director
Appointed 08 Feb 1993
Resigned 01 Jul 1994

BEREAUX, Michelle Maria

Resigned
Broadgate, LondonEC2M 2QS
Born May 1964
Director
Appointed 09 Jun 2022
Resigned 09 May 2023

KASENALLY-O'DRISCOLL, Nasreen

Resigned
Broadgate, LondonEC2M 2QS
Born November 1974
Director
Appointed 20 Jul 2023
Resigned 30 Jan 2026

HARVEY, Deborah Anne

Active
Broadgate, LondonEC2M 2QS
Secretary
Appointed 18 Jul 2024

KUEHNE, Franz Philippe, Dr

Resigned
Farbstrasse 13, 8800 Thalwil
Born August 1949
Director
Appointed 08 Feb 1993
Resigned 01 Nov 1997

CREWE, Marie-Christine

Active
Broadgate, LondonEC2M 2QS
Born November 1970
Director
Appointed 02 Sept 2025

BROWNE, Luke Richard Tyrrill

Resigned
Broadgate, LondonEC2M 2QS
Born August 1973
Director
Appointed 14 Oct 2016
Resigned 07 Jun 2019

ASHMENT, Ian Robert

Active
Broadgate, LondonEC2M 2QS
Born September 1965
Director
Appointed 26 Feb 2026

HAERINGER, Stephan

Resigned
Chreienweg 3, SwitzerlandFOREIGN
Born December 1946
Director
Appointed 01 Jul 1994
Resigned 01 Jul 1996

GOLD, David Jeremy

Resigned
17 Melrose Gardens, LondonW6 7RN
Born December 1956
Director
Appointed 08 Jul 1998
Resigned 01 Oct 1998

BOYLAN, Mark Gerard

Resigned
69 Woodsford Square, LondonW14 8DS
Born January 1948
Director
Appointed 17 Jul 2000
Resigned 19 Sept 2002

DECURTINS, Arthur

Resigned
Freudacherstrasse 13, Switzerland
Born September 1949
Director
Appointed 01 Jul 1996
Resigned 08 Jul 1998

HINDLE FISHER, Robin Charles

Resigned
15 Redcliffe Road, LondonSW10 9NR
Born September 1959
Director
Appointed 17 Jul 2000
Resigned 03 Sept 2001

CUENI, Mario John

Resigned
Muehlebachweg 12, Zwingen
Born May 1952
Director
Appointed 08 Jul 1998
Resigned 30 Nov 2001

DYE, Anthony

Resigned
63 Saint Marys Avenue, BromleyBR2 0PU
Born February 1948
Director
Appointed N/A
Resigned 08 Mar 2000

HUMPHRIES, Michael Andrew

Resigned
16 Dudley Road, WimbledonSW19 8PN
Born December 1955
Director
Appointed 07 Jan 2002
Resigned 09 Sept 2002

JACOB, David Joseph

Resigned
84 Carlisle Mansions, LondonSW1P 1HZ
Born June 1964
Director
Appointed 09 Sept 2002
Resigned 08 Nov 2004

CUMMING, Norman Duncan

Resigned
12 Steeles Road, LondonNW3 4SE
Born November 1956
Director
Appointed 17 Jul 2000
Resigned 30 Oct 2001

CHAUHAN, Harshkant Vithalbhai

Resigned
Lombard Street, LondonEC3V 9AH
Born October 1972
Director
Appointed 13 Jan 2010
Resigned 27 Sept 2010

CLARKE, Gillian Marjorie

Resigned
21 Lombard Street, LondonEC3V 9AH
Born January 1960
Director
Appointed 28 Dec 2001
Resigned 29 Jul 2004

BEECHEY, Ruth

Resigned
21 Lombard Street, LondonEC3V 9AH
Born August 1972
Director
Appointed 29 Jul 2004
Resigned 13 Jan 2010

BEECHEY, Ruth

Resigned
Broadgate, LondonEC2M 2QS
Born August 1972
Director
Appointed 07 Jun 2019
Resigned 02 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Ubs Group Ag

Active
Bahnhofstrasse, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025

Ubs Asset Management Holding (No.2) Ltd

Ceased
Broadgate, LondonEC2M 2QS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

261

Accounts With Accounts Type Full
18 July 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Confirmation Statement With Updates
16 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Legacy
3 March 2026
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 July 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Resolution
3 April 2024
RESOLUTIONSResolutions
Resolution
2 April 2024
RESOLUTIONSResolutions
Memorandum Articles
2 April 2024
MAMA
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Resolution
7 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Resolution
10 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 October 2020
RP04CS01RP04CS01
Accounts With Accounts Type Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement
25 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Certificate Change Of Name Company
30 October 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Change Person Director Company With Change Date
8 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Full
23 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Full
4 June 2010
AAAnnual Accounts
Termination Director Company With Name
8 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
27 January 2010
TM01Termination of Director
Capital Allotment Shares
2 December 2009
SH01Allotment of Shares
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 August 2008
AAAnnual Accounts
Resolution
16 July 2008
RESOLUTIONSResolutions
Legacy
16 July 2008
123Notice of Increase in Nominal Capital
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
363sAnnual Return (shuttle)
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
123Notice of Increase in Nominal Capital
Legacy
2 January 2008
88(2)R88(2)R
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
21 August 2007
RESOLUTIONSResolutions
Resolution
21 August 2007
RESOLUTIONSResolutions
Legacy
21 August 2007
123Notice of Increase in Nominal Capital
Legacy
21 August 2007
88(2)R88(2)R
Legacy
21 June 2007
363sAnnual Return (shuttle)
Resolution
17 February 2007
RESOLUTIONSResolutions
Resolution
17 February 2007
RESOLUTIONSResolutions
Resolution
17 February 2007
RESOLUTIONSResolutions
Legacy
17 February 2007
123Notice of Increase in Nominal Capital
Legacy
17 February 2007
88(2)R88(2)R
Resolution
12 February 2007
RESOLUTIONSResolutions
Resolution
12 February 2007
RESOLUTIONSResolutions
Resolution
12 February 2007
RESOLUTIONSResolutions
Legacy
12 February 2007
123Notice of Increase in Nominal Capital
Resolution
1 February 2007
RESOLUTIONSResolutions
Legacy
1 February 2007
123Notice of Increase in Nominal Capital
Resolution
1 February 2007
RESOLUTIONSResolutions
Resolution
1 February 2007
RESOLUTIONSResolutions
Resolution
1 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
363sAnnual Return (shuttle)
Legacy
24 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 2005
AAAnnual Accounts
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
2 November 2004
288cChange of Particulars
Legacy
2 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
12 October 2004
123Notice of Increase in Nominal Capital
Legacy
12 October 2004
88(2)R88(2)R
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Memorandum Articles
12 October 2004
MEM/ARTSMEM/ARTS
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
363sAnnual Return (shuttle)
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
16 December 2003
288cChange of Particulars
Legacy
16 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Legacy
14 April 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
363sAnnual Return (shuttle)
Memorandum Articles
23 April 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
287Change of Registered Office
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Memorandum Articles
9 August 2000
MEM/ARTSMEM/ARTS
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
363aAnnual Return
Legacy
19 April 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
29 December 1998
AUDAUD
Legacy
26 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 1998
AAAnnual Accounts
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Memorandum Articles
10 July 1998
MEM/ARTSMEM/ARTS
Legacy
8 July 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 1998
363aAnnual Return
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
8 August 1996
288288
Legacy
24 July 1996
288288
Legacy
24 July 1996
288288
Legacy
24 July 1996
288288
Legacy
14 June 1996
363x363x
Legacy
12 December 1995
288288
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
9 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
24 August 1994
288288
Legacy
21 July 1994
288288
Legacy
19 July 1994
288288
Legacy
9 June 1994
363x363x
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Memorandum Articles
5 July 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 June 1993
363x363x
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
13 January 1993
288288
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
10 June 1992
363x363x
Legacy
3 January 1992
288288
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
14 June 1991
363x363x
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
3 August 1990
363363
Legacy
27 April 1990
288288
Legacy
12 March 1990
288288
Legacy
12 March 1990
288288
Legacy
7 February 1990
363363
Accounts With Accounts Type Full
6 November 1989
AAAnnual Accounts
Statement Of Affairs
6 October 1989
SASA
Legacy
12 September 1989
88(2)C88(2)C
Legacy
31 May 1989
225(2)225(2)
Legacy
14 March 1989
123Notice of Increase in Nominal Capital
Resolution
14 March 1989
RESOLUTIONSResolutions
Memorandum Articles
6 March 1989
MEM/ARTSMEM/ARTS
Legacy
24 February 1989
288288
Legacy
10 February 1989
287Change of Registered Office
Resolution
5 January 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1988
288288
Legacy
30 June 1988
288288
Legacy
30 June 1988
287Change of Registered Office
Incorporation Company
5 May 1988
NEWINCIncorporation