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UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

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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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Susan Patricia Janet Ebenston as a director on 12 December 2023	View PDF Appointment of Susan Patricia Janet Ebenston as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Adam Jehan Aziz as a director on 15 November 2023	View PDF Termination of appointment of Adam Jehan Aziz as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 October 2023	View PDF Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Sep 2023	TM01	Termination of appointment of Peter Davis as a director on 31 August 2023	View PDF Termination of appointment of Peter Davis as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Andrew Keith Larkin as a director on 30 June 2023	View PDF Termination of appointment of Andrew Keith Larkin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Georgina Louise Bean as a director on 24 February 2023	View PDF Appointment of Georgina Louise Bean as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Louise Anne Taylor as a director on 23 February 2023	View PDF Appointment of Louise Anne Taylor as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Jul 2022	TM01	Termination of appointment of John Charles Stannard as a director on 30 June 2022	View PDF Termination of appointment of John Charles Stannard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Ms Rosemary Diana Rachel Bichard as a director on 20 May 2022	View PDF Appointment of Ms Rosemary Diana Rachel Bichard as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Julie Broadbent as a director on 19 May 2022	View PDF Termination of appointment of Julie Broadbent as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Eric Charles Sprague Byrne as a director on 23 February 2022	View PDF Termination of appointment of Eric Charles Sprague Byrne as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Ms Julie Broadbent as a director on 21 January 2022	View PDF Appointment of Ms Julie Broadbent as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UBS ASSET MANAGEMENT FUNDS LTD

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