UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

Company Number		FC012695
Company ID Number		FC012695
Date formed		1993-01-01
Country		SWITZERLAND
Origin Country		SWITZERLAND
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/1992
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Type of accounts		GROUP

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
1993-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-01	BR1-PAR	BR000046 par appointed michael john davies 123 pall mall london SW1Y 5EA
1993-02-01	BR1	INITIAL BRANCH REGISTRATION
1993-02-01	BR1-BCH	Foreign entity. Overseas branch registration: BR000046 registered
1993-02-01	BR1	INITIAL BRANCH REGISTRATION
1992-10-01	FPA	First pa details changed jaques willy leuba 103 mount street london W1Y 5HE
1992-10-01	692(1)(c)	Pa:res/app
1992-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-17	692(1)(b)	Director resigned;new director appointed
1989-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-16	CERTNM	Company name changed united overseas switzerland\certificate issued on 16/07/86
1986-07-08	287	Registered office changed on 08/07/86 from: jacques willy leuba suite 201 27 hill street london W1X 8AS
1986-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-14	CERTNM	Company name changed\certificate issued on 14/06/86
1984-11-13	NEWINC	New incorporation

None Supplied

We could not find any licences issued to UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

We have not found any records of UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) registering or being granted any patents

We do not have the domain name information for UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

We have not found any records of UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
SUB-MORTGAGE	CASLEY FINANCE LIMITED	1991-10-22	Outstanding
TRADE FINANCE ASSIGNMENT	RAZNOIMPORT TRADING (UK) LIMITED	1996-08-30	Outstanding
GENERAL PLEDGE AGREEMENT	RAZNOIMPORT TRADING (UK) LIMITED	1996-08-30	Outstanding

We have found 3 mortgage charges which are owed to UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER)

We have not found government income sources for UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) are:

No properties were found where UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) any grants or awards.

We could not find any group structure information