UBS SECURITIES INTERNATIONAL LIMITED
Company number 01585287
- Company Overview for UBS SECURITIES INTERNATIONAL LIMITED (01585287)
- Filing history for UBS SECURITIES INTERNATIONAL LIMITED (01585287)
- People for UBS SECURITIES INTERNATIONAL LIMITED (01585287)
- Charges for UBS SECURITIES INTERNATIONAL LIMITED (01585287)
- More for UBS SECURITIES INTERNATIONAL LIMITED (01585287)
| 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) |
|---|---|---|---|
| 11 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Sep 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 22 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 09 Dec 2009 | AP01 | Appointment of Charles Denholm Ross-Stewart as a director | |
| 25 Nov 2009 | TM01 | Termination of appointment of Andrew Williams as a director | |
| 27 Oct 2009 | CH01 | Director's details changed for Wayne Lawson-Turnbull on 1 October 2009 | |
| 13 Aug 2009 | 288a | Director appointed wayne lawson-turnbull | |
| 12 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Aug 2009 | 288b | Appointment terminated director claudius sutter | |
| 12 May 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 05 Mar 2009 | RESOLUTIONS |
Resolutions
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| 19 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:17
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| 19 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:17
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| 16 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 17 | |
| 07 Jan 2009 | 288b | Appointment terminated director sally james | |
| 03 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Aug 2008 | 288a | Director appointed john quarmby | |
| 05 Aug 2008 | 288b | Appointment terminated director richard blundell | |
| 07 May 2008 | 395 |
Duplicate mortgage certificatecharge no:16
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