49 UBS LIMITED
ST PETER PORT


Company number FC032534
Status Active
Incorporation Date 1 April 2015
Company Type Other company type
Address PO BOX 119 MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration nine events have happened. The last three records are Change of registered name of an overseas company on 23 October 2015 from Sycamore investments albert LIMITED; Current accounting period shortened from 30 April 2016 to 31 March 2016; Appointment at registration for BR017609 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb. The most likely internet sites of 49 UBS LIMITED are www.49ubs.co.uk, and www.49-ubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. 49 Ubs Limited is a Other company type. The company registration number is FC032534. 49 Ubs Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of 49 Ubs Limited is Po Box 119 Martello Court Admiral Park St Peter Port Guernsey Gy1 3hb. . COSIGN LIMITED is a Secretary of the company. SHARE, Richard Paul is a Director of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. CPCCD LIMITED is a Director of the company.


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 08 May 2015
Director
SHARE, Richard Paul
Appointed Date: 08 May 2015
48 years old
Director
WHITEHOUSE, Christopher Graham
Appointed Date: 08 May 2015
45 years old
Director
WILSON, Julian Graham
Appointed Date: 08 May 2015
50 years old
Director
CPCCD LIMITED
Appointed Date: 08 May 2015

49 UBS LIMITED Events

29 Oct 2015
Change of registered name of an overseas company on 23 October 2015 from Sycamore investments albert LIMITED
12 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
08 May 2015
Appointment at registration for BR017609 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Appointment at registration for BR017609 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Appointment at registration for BR017609 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Appointment at registration for BR017609 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Appointment at registration for BR017609 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Appointment at registration for BR017609 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
08 May 2015
Registration of a UK establishment of an overseas company

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