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UBS UK HOLDING LIMITED

Company number 01931397

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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)
12 May 2004 288c Director's particulars changed
02 Apr 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
06 Jan 2004 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
01 Aug 2003 288a New director appointed
29 Apr 2003 363a Return made up to 08/04/03; full list of members
23 Mar 2003 288a New director appointed
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
13 Sep 2002 288c Director's particulars changed
29 Apr 2002 363a Return made up to 08/04/02; full list of members
18 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
12 Sep 2001 288a New director appointed
07 Aug 2001 288c Secretary's particulars changed
27 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
17 Apr 2001 363a Return made up to 08/04/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 363a Return made up to 08/04/00; full list of members
17 Apr 2000 288c Director's particulars changed
08 Dec 1999 288a New director appointed