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UBS INTERNATIONAL IB LIMITED

Company number 01767389

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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
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
22 Aug 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 100,000
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2021 AA Full accounts made up to 31 December 2020
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 Sep 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Matthew James Cartledge as a director on 8 April 2020
07 Apr 2020 AP01 Appointment of Ms Fiona Mckinnon as a director on 7 April 2020
26 Sep 2019 AP01 Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Craig Alan Goldband as a director on 10 September 2019
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
14 Mar 2019 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019
11 Jul 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
14 Sep 2017 AP03 Appointment of Harriet Helen Lucinda Charles as a secretary on 1 June 2017