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UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 AP01 Appointment of Ms Laura Sharon Wyatt as a director on 25 April 2024
30 Apr 2024 AP01 Appointment of Mr James Michael Lusher as a director on 25 April 2024
30 Apr 2024 AP01 Appointment of Mr Kevin James O'sullivan as a director on 25 April 2024
30 Apr 2024 TM01 Termination of appointment of Paul Nicholas Thomas as a director on 25 April 2024
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
07 Feb 2024 TM01 Termination of appointment of David Barry Chapman as a director on 10 January 2024
15 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Joanna Barbara Paszkiewicz as a director on 26 July 2023
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
22 Sep 2022 AP01 Appointment of Ms Joanna Barbara Paszkiewicz as a director on 10 September 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
14 May 2020 AP01 Appointment of Mr Alexander Stafford Justham as a director on 7 May 2020
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Shaun Charles Challis as a director on 10 February 2020
30 Aug 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
28 Sep 2017 AP01 Appointment of Mr Paul Nicholas Thomas as a director on 20 September 2017
28 Sep 2017 AP01 Appointment of Mr Shaun Charles Challis as a director on 20 September 2017