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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)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 27 pages (27 pages)
13 Apr 2017	MR04	Satisfaction of charge 020353620041 in full	View PDF Satisfaction of charge 020353620041 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	MR04	Satisfaction of charge 020353620042 in full	View PDF Satisfaction of charge 020353620042 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 84 pages (84 pages)
11 Apr 2017	MR01	Registration of charge 020353620043, created on 5 April 2017	View PDF Registration of charge 020353620043, created on 5 April 2017 - link opens in a new window - 24 pages (24 pages)
14 Feb 2017	MR01	Registration of charge 020353620041, created on 6 February 2017	View PDF Registration of charge 020353620041, created on 6 February 2017 - link opens in a new window - 28 pages (28 pages)
14 Feb 2017	MR01	Registration of charge 020353620042, created on 8 February 2017	View PDF Registration of charge 020353620042, created on 8 February 2017 - link opens in a new window - 28 pages (28 pages)
02 Feb 2017	MR01	Registration of charge 020353620040, created on 31 January 2017	View PDF Registration of charge 020353620040, created on 31 January 2017 - link opens in a new window - 43 pages (43 pages)
26 Jan 2017	MR01	Registration of a charge
17 Jan 2017	MR01	Registration of charge 020353620039, created on 12 January 2017	View PDF Registration of charge 020353620039, created on 12 January 2017 - link opens in a new window - 23 pages (23 pages)
11 Jan 2017	MR01	Registration of charge 020353620038, created on 9 January 2017	View PDF Registration of charge 020353620038, created on 9 January 2017 - link opens in a new window - 24 pages (24 pages)
29 Dec 2016	MR01	Registration of charge 020353620037, created on 23 December 2016	View PDF Registration of charge 020353620037, created on 23 December 2016 - link opens in a new window - 26 pages (26 pages)
16 Dec 2016	CH01	Director's details changed for Andrea Orcel on 23 November 2016	View PDF Director's details changed for Andrea Orcel on 23 November 2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	MR01	Registration of charge 020353620036, created on 1 December 2016	View PDF Registration of charge 020353620036, created on 1 December 2016 - link opens in a new window - 23 pages (23 pages)
22 Nov 2016	MR01	Registration of charge 020353620035, created on 18 November 2016	View PDF Registration of charge 020353620035, created on 18 November 2016 - link opens in a new window - 24 pages (24 pages)
21 Sep 2016	AP01	Appointment of Miryan Mercedes Gonzalez Durantez as a director on 6 September 2016	View PDF Appointment of Miryan Mercedes Gonzalez Durantez as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	MR01	Registration of charge 020353620033, created on 26 August 2016	View PDF Registration of charge 020353620033, created on 26 August 2016 - link opens in a new window - 31 pages (31 pages)
05 Sep 2016	MR01	Registration of charge 020353620034, created on 31 August 2016	View PDF Registration of charge 020353620034, created on 31 August 2016 - link opens in a new window - 25 pages (25 pages)
01 Sep 2016	MR01	Registration of charge 020353620032, created on 26 August 2016	View PDF Registration of charge 020353620032, created on 26 August 2016 - link opens in a new window - 25 pages (25 pages)
31 Aug 2016	MR01	Registration of charge 020353620031, created on 26 August 2016	View PDF Registration of charge 020353620031, created on 26 August 2016 - link opens in a new window - 26 pages (26 pages)
24 Aug 2016	MR01	Registration of charge 020353620029, created on 17 August 2016	View PDF Registration of charge 020353620029, created on 17 August 2016 - link opens in a new window - 26 pages (26 pages)
24 Aug 2016	MR01	Registration of charge 020353620030, created on 17 August 2016	View PDF Registration of charge 020353620030, created on 17 August 2016 - link opens in a new window - 26 pages (26 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	MR01	Registration of charge 020353620028, created on 6 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 020353620028, created on 6 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 38 pages (38 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 226,619,765	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 226,619,765 - link opens in a new window - 10 pages (10 pages)

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