UBS UK HOLDING LIMITED

Company number 01931397

Date	Type	Description	View / Download
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Jul 2011	AP01	Appointment of Matthew Ian Burbedge as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(18 pages)
12 Oct 2010	CH01	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(18 pages)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
27 Oct 2009	CH01	Director's details changed for Wayne Lawson-Turnbull on 1 October 2009	(3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Aug 2009	288a	Director appointed wayne lawson-turnbull	(3 pages)
08 Aug 2009	288b	Appointment terminated director claudius sutter	(1 page)
12 May 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Jan 2009	288b	Appointment terminated director sally james	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Aug 2008	288a	Director appointed john quarmby	(3 pages)
05 Aug 2008	288b	Appointment terminated director richard blundell	(1 page)
01 May 2008	363a	Return made up to 08/04/08; full list of members	(9 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(8 pages)