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- UBS INFRASTRUCTURE FUND GP UK LTD
UBS INFRASTRUCTURE FUND GP UK LTD
Company is dissolved
General Information
NAME
UBS INFRASTRUCTURE FUND GP UK LTD
COMPANY NUMBER
00804947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/1964
(60 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
09/10/2006
10/08/2007
UBS IFM (UK) LTD
View all previous names
Previous Names
09/10/2006 10/08/2007 UBS IFM (UK) LTD
11/04/2002 09/10/2006 UBS GLOBAL ASSET MANAGEMENT VENTURES LTD
30/06/1993 11/04/2002 PDFM VENTURES LIMITED
19/05/1988 30/06/1993 PHILLIPS & DREW VENTURES LIMITED
13/04/1988 19/05/1988 PHILDREW VENTURES LIMITED
07/02/1986 13/04/1988 PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED
12/05/1964 07/02/1986 MONKWELL INVESTMENT LIMITED
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2019 | Event: Luke Richard Tyrrill Browne (921445593) has left the board |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UBS INFRASTRUCTURE FUND GP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS INFRASTRUCTURE FUND GP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS INFRASTRUCTURE FUND GP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 41 |
View Report |
14/05/1992 - 27/07/1993 (1 years and 2 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
14/05/1992 - 01/04/1999 (6 years and 10 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
27/07/1993 - 03/10/1994 (1 years and 2 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2019 | Event: Luke Richard Tyrrill Browne (921445593) has left the board |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: Ruth Beechey (909986949) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member Bronte Louise Somes (916173856) Appointed |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: Ruth Beechey (915561116) has left the board |
Date: 23/11/2016 | Event: Ian Frederick Barnes (916886165) has left the board |
Date: 23/11/2016 | Event: New Board Member Luke Richard Tyrrill Browne (921445593) Appointed |
Date: 22/11/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Elliot James Bennett (919424454) has left the board |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: New Board Member Elliot James Bennett (919424454) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: Ian Frederick Barnes (918820303) has left the board |
Date: 11/06/2014 | Event: New Board Member Ian Frederick Barnes (916886165) Appointed |
Date: 05/06/2014 | Event: New Board Member Ian Frederick Barnes (918820303) Appointed |
Date: 04/06/2014 | Event: Paul Dieter Schmidt (913769703) has left the board |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: Harshkant Vithalbhai Chauhan (909801420) has left the board |
Date: 21/11/2012 | Event: New Board Member Ruth Beechey (915561116) Appointed |
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