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UBS SECURITIES INTERNATIONAL LIMITED

Company number 01585287

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 MR04 Satisfaction of charge 4 in full
24 Apr 2024 MR04 Satisfaction of charge 8 in full
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Andrew Patrick Jones as a director on 7 February 2024
02 Feb 2024 TM01 Termination of appointment of Simon Robert Sedgwick as a director on 31 December 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
08 Sep 2022 SH19 Statement of capital on 8 September 2022
  • GBP 13,000,002
07 Sep 2022 SH20 Statement by Directors
07 Sep 2022 CAP-SS Solvency Statement dated 07/09/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
18 Mar 2022 MR04 Satisfaction of charge 6 in full
19 Feb 2022 MR04 Satisfaction of charge 10 in full
19 Feb 2022 MR04 Satisfaction of charge 12 in full
19 Feb 2022 MR04 Satisfaction of charge 13 in full
19 Feb 2022 MR04 Satisfaction of charge 17 in full
02 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Mr Simon Robert Sedgwick as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Ian David Marriott as a director on 31 August 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020
24 Aug 2020 AA Full accounts made up to 31 December 2019