UBS UK DONOR ADVISED FOUNDATION
LONDON

Hellopages » City of London » City of London » EC2M 2QS
Company number 08619664
Status Active
Incorporation Date 22 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-four events have happened. The last three records are Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 5 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of UBS UK DONOR ADVISED FOUNDATION are www.ubsukdonoradvised.co.uk, and www.ubs-uk-donor-advised.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Uk Donor Advised Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08619664. Ubs Uk Donor Advised Foundation has been working since 22 July 2013. The present status of the company is Active. The registered address of Ubs Uk Donor Advised Foundation is 5 Broadgate London United Kingdom Ec2m 2qs. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. HARDIE, Richard William John is a Director of the company. HOULDING, Christopher John is a Director of the company. PERRYMAN, Nicholas Anthony is a Director of the company. ROWE, David Harley Athol is a Director of the company. WRIGHT, Nicholas Christopher Edmund is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary HOLMES, Rachel Elizabeth has been resigned. Director JARZABEK, Eva Marie 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
HARDIE, Richard William John
Appointed Date: 22 July 2013
77 years old
Director
HOULDING, Christopher John
Appointed Date: 22 July 2013
64 years old
Director
PERRYMAN, Nicholas Anthony
Appointed Date: 26 February 2014
49 years old
Director
ROWE, David Harley Athol
Appointed Date: 22 July 2013
67 years old
Director
WRIGHT, Nicholas Christopher Edmund
Appointed Date: 22 July 2013
61 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 09 February 2016
Appointed Date: 24 March 2015
Secretary
HOLMES, Rachel Elizabeth
Resigned: 28 July 2014
Appointed Date: 18 November 2013
Director
JARZABEK, Eva Marie
Resigned: 26 February 2014
Appointed Date: 22 July 2013
62 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 UK DONOR ADVISED FOUNDATION Events

05 Sep 2016
Registered office address changed from 1 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
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Mar 2016
Director's details changed for Christopher John Houlding on 6 January 2016
12 Feb 2016
Director's details changed for Nicholas Christopher Edmund Wright on 9 February 2016
...
... and 14 more events
25 Nov 2013
Appointment of Rachel Elizabeth Holmes as a secretary
25 Nov 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
10 Sep 2013
Memorandum and Articles of Association
10 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013
Incorporation

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