UBS UK HOLDING LIMITED

01931397
5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 17 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 17 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 18 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 18 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Barbara Maria Ginet-Kuncewicz) 1 Buy now
24 Aug 2020 accounts Annual Accounts 18 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Matthew James Cartledge) 1 Buy now
07 Apr 2020 officers Appointment of director (Ms Fiona Mckinnon) 2 Buy now
26 Sep 2019 officers Appointment of director (Barbara Maria Ginet-Kuncewicz) 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Craig Alan Goldband) 1 Buy now
30 Aug 2019 accounts Annual Accounts 18 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Wayne Lawson-Turnbull) 2 Buy now
17 Sep 2018 accounts Annual Accounts 18 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 officers Change of particulars for director (John Quarmby) 3 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Wayne Lawson-Turnbull) 3 Buy now
22 Jun 2017 officers Change of particulars for secretary (Harriet Helen Lucinda Charles) 3 Buy now
20 Jun 2017 accounts Annual Accounts 17 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
09 Feb 2017 officers Appointment of director (Craig Alan Goldband) 3 Buy now
29 Nov 2016 officers Appointment of director (Matthew James Cartledge) 3 Buy now
29 Nov 2016 officers Termination of appointment of director (Matthew Ian Burbedge) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Eileen Mary Day) 2 Buy now
26 Aug 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Wayne Lawson-Turnbull) 3 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
16 Sep 2014 officers Appointment of director (Eileen Mary Day) 3 Buy now
18 Aug 2014 officers Termination of appointment of director (Anna Marie Ingeborg Haemmerli) 2 Buy now
06 Aug 2014 accounts Annual Accounts 18 Buy now
11 Jul 2014 officers Termination of appointment of director (Sean Ryan) 2 Buy now
17 Apr 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
24 Jul 2013 officers Appointment of secretary (Harriet Helen Lucinda Charles) 3 Buy now
10 Jul 2013 officers Termination of appointment of secretary (John Mitchell Hewson) 2 Buy now
09 Apr 2013 annual-return Annual Return 8 Buy now
18 Dec 2012 officers Appointment of director (Sean Enda Ryan) 3 Buy now
04 Dec 2012 officers Termination of appointment of director (Gregory Simpson) 2 Buy now
20 Sep 2012 accounts Annual Accounts 17 Buy now
23 May 2012 officers Termination of appointment of director (Charles Ross-Stewart) 2 Buy now
26 Apr 2012 annual-return Annual Return 18 Buy now
06 Dec 2011 resolution Resolution 29 Buy now
06 Dec 2011 resolution Resolution 1 Buy now
22 Aug 2011 accounts Annual Accounts 21 Buy now
12 Jul 2011 officers Appointment of director (Matthew Ian Burbedge) 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Sean Ryan) 2 Buy now
18 Apr 2011 annual-return Annual Return 18 Buy now
12 Oct 2010 officers Change of particulars for director (Wayne Lawson-Turnbull) 3 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
27 Apr 2010 annual-return Annual Return 18 Buy now
09 Dec 2009 officers Appointment of director (Charles Denholm Ross-Stewart) 3 Buy now
25 Nov 2009 officers Termination of appointment of director (Andrew Williams) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Wayne Lawson-Turnbull) 3 Buy now
29 Sep 2009 accounts Annual Accounts 21 Buy now
13 Aug 2009 officers Director appointed wayne lawson-turnbull 3 Buy now
08 Aug 2009 officers Appointment terminated director claudius sutter 1 Buy now
12 May 2009 annual-return Return made up to 08/04/09; full list of members 7 Buy now
06 Mar 2009 resolution Resolution 22 Buy now
07 Jan 2009 officers Appointment terminated director sally james 1 Buy now
31 Oct 2008 accounts Annual Accounts 20 Buy now
19 Aug 2008 officers Director appointed john quarmby 3 Buy now
05 Aug 2008 officers Appointment terminated director richard blundell 1 Buy now
01 May 2008 annual-return Return made up to 08/04/08; full list of members 9 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
28 Oct 2007 accounts Annual Accounts 20 Buy now
08 May 2007 annual-return Return made up to 08/04/07; full list of members 8 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
20 Dec 2006 officers New director appointed 3 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
31 Jul 2006 accounts Annual Accounts 23 Buy now
17 May 2006 officers New director appointed 2 Buy now
24 Apr 2006 annual-return Return made up to 08/04/06; full list of members 8 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
17 Nov 2005 officers New director appointed 3 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
08 Jun 2005 annual-return Return made up to 08/04/05; full list of members 8 Buy now
20 May 2005 officers New director appointed 3 Buy now
13 Apr 2005 officers New director appointed 3 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 23 Buy now
28 Oct 2004 officers Director's particulars changed 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
13 May 2004 annual-return Return made up to 08/04/04; full list of members 8 Buy now