UBS LIMITED

Company number 02035362

Date	Type	Description	View / Download
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(89 pages)
14 Apr 2016	TM01	Termination of appointment of Patricia Janet Scotland as a director on 31 March 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Richard William John Hardie as a director on 31 December 2015	(2 pages)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 226,619,765	(5 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/12/2015	(1 page)
08 Dec 2015	MISC	Uk court order for completion of merger	(2 pages)
27 Oct 2015	MR01	Registration of charge 020353620026, created on 7 October 2015	(31 pages)
27 Oct 2015	MR01	Registration of charge 020353620027, created on 23 October 2015	(44 pages)
06 Aug 2015	MISC	CB01 cross border merger notice	(53 pages)
08 Jul 2015	TM01	Termination of appointment of Michael John Cassidy as a director on 21 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Michelle Maria Bereaux as a director on 16 June 2015	(3 pages)
06 Jun 2015	TM01	Termination of appointment of Duncan George Rodgers as a director on 27 May 2015	(2 pages)
28 Apr 2015	AP01	Appointment of The Rt. Hon Patricia Janet Scotland as a director on 1 April 2015	(3 pages)
27 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 226,619,765	(13 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(76 pages)
08 Apr 2015	AP01	Appointment of Jonathan Peter Andrew Magee as a director on 12 March 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Beatriz Martin Jimenez as a director on 28 January 2015	(3 pages)
13 Feb 2015	TM01	Termination of appointment of Wayne Lawson -Turnbull as a director on 28 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Sally Ann James as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Andrea Orcel as a director on 5 December 2014	(3 pages)
12 Dec 2014	AP01	Appointment of David Charles Bradley Soanes as a director on 3 December 2014	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Seeking approval pursuant to provisions of sysc 19A.3.44AR of the prudential regulation authority and financial conduct auth handbook 26/11/2014	(2 pages)
28 Oct 2014	AP01	Appointment of Nigel Paul Bretton as a director on 21 October 2014	(3 pages)