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UBS LIMITED

Company number 02035362

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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)
05 Mar 2019 MISC Confirmation of transfer of assets and liabilities
05 Mar 2019 MISC Notification from registry of completion of cross border merger
13 Feb 2019 MR01 Registration of charge 020353620052, created on 7 February 2019
23 Nov 2018 MISC CB01 - notice of a cross border merger
24 Oct 2018 MISC CB01 - cross border merger notice
04 Oct 2018 TM01 Termination of appointment of Andrea Orcel as a director on 28 September 2018
05 Sep 2018 MR01 Registration of charge 020353620051, created on 1 September 2018
03 Sep 2018 MR01 Registration of charge 020353620050, created on 20 August 2018
24 Aug 2018 MR01 Registration of charge 020353620049, created on 23 August 2018
01 Aug 2018 MR01 Registration of charge 020353620048, created on 31 July 2018
02 May 2018 TM01 Termination of appointment of Michelle Maria Bereaux as a director on 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 MR01 Registration of charge 020353620047, created on 5 February 2018
02 Oct 2017 MR01 Registration of charge 020353620046, created on 21 September 2017
20 Sep 2017 AP03 Appointment of Deborah Anne Harvey as a secretary on 11 September 2017
07 Sep 2017 CH01 Director's details changed for John Hartley Tattersall on 7 July 2017
07 Sep 2017 CH01 Director's details changed for David Charles Bradley Soanes on 7 July 2017
07 Sep 2017 CH01 Director's details changed for Beatriz Martin Jimenez on 7 July 2017
07 Sep 2017 CH01 Director's details changed for Nigel Paul Bretton on 7 July 2017
07 Sep 2017 CH01 Director's details changed for Michelle Maria Bereaux on 7 July 2017
07 Sep 2017 CH01 Director's details changed for Jonathan Peter Andrew Magee on 7 July 2017
01 Sep 2017 MR01 Registration of charge 020353620044, created on 29 August 2017
31 Aug 2017 MR01 Registration of charge 020353620045, created on 31 August 2017
18 Jul 2017 TM02 Termination of appointment of John Stuart Mitchell Hewson as a secretary on 30 June 2017