UBS OPTIMUS FOUNDATION UK
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 08608213
Status Active
Incorporation Date 12 July 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Phyllis Kurlander Costanza as a director on 16 December 2016; Termination of appointment of Caroline Daphne Kathleen Anstey as a director on 15 December 2016; Registered office address changed from 1-2 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 5 September 2016. The most likely internet sites of UBS OPTIMUS FOUNDATION UK are www.ubsoptimusfoundation.co.uk, and www.ubs-optimus-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Optimus Foundation Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08608213. Ubs Optimus Foundation Uk has been working since 12 July 2013. The present status of the company is Active. The registered address of Ubs Optimus Foundation Uk is 5 Broadgate London United Kingdom Ec2m 2qs. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. BRODERICK, James Baldridge is a Director of the company. ENSOR, Joanna Jane is a Director of the company. KURLANDER COSTANZA, Phyllis is a Director of the company. PERRYMAN, Nicholas Anthony is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary HOLMES, Rachel Elizabeth has been resigned. Director ANSTEY, Caroline Daphne Kathleen, Dr has been resigned. Director HALL, Thomas Andrew Quentin has been resigned. Director MARCONI ARCHINTO, Mario has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 09 February 2016
Director
BRODERICK, James Baldridge
Appointed Date: 12 July 2013
70 years old
Director
ENSOR, Joanna Jane
Appointed Date: 30 March 2015
55 years old
Director
KURLANDER COSTANZA, Phyllis
Appointed Date: 16 December 2016
61 years old
Director
PERRYMAN, Nicholas Anthony
Appointed Date: 12 July 2013
49 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 09 February 2016
Appointed Date: 30 March 2015
Secretary
HOLMES, Rachel Elizabeth
Resigned: 28 July 2014
Appointed Date: 07 January 2014
Director
ANSTEY, Caroline Daphne Kathleen, Dr
Resigned: 15 December 2016
Appointed Date: 11 December 2015
70 years old
Director
HALL, Thomas Andrew Quentin
Resigned: 28 June 2016
Appointed Date: 07 January 2014
43 years old
Director
MARCONI ARCHINTO, Mario
Resigned: 08 September 2015
Appointed Date: 12 July 2013
59 years old

Persons With Significant Control

Ubs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

UBS OPTIMUS FOUNDATION UK Events

19 Dec 2016
Appointment of Mrs Phyllis Kurlander Costanza as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Caroline Daphne Kathleen Anstey as a director on 15 December 2016
05 Sep 2016
Registered office address changed from 1-2 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 5 September 2016
26 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 18 more events
11 Aug 2014
Termination of appointment of Rachel Elizabeth Holmes as a secretary on 28 July 2014
17 Jan 2014
Appointment of Thomas Andrew Quentin Hall as a director
17 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
17 Jan 2014
Appointment of Rachel Elizabeth Holmes as a secretary
12 Jul 2013
Incorporation

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