UBS UK PROPERTIES LIMITED

Company number 01501299

Date	Type	Description	View / Download
22 Aug 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
19 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Sep 2023	AP01	Appointment of Ms Jennifer Maes Cantor as a director on 14 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Robert Paul Bullough as a director on 11 September 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 34,500,000	(5 pages)
28 Oct 2021	SH20	Statement by Directors	(1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
23 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
04 Dec 2020	TM01	Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020	(2 pages)
10 Nov 2019	AP01	Appointment of Barbara Maria Ginet-Kuncewicz as a director on 9 October 2019	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Craig Alan Goldband as a director on 8 October 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)