UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Sep 2018	AP01	Appointment of Mr Andrew Keith Larkin as a director on 17 September 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr John Charles Stannard as a director on 25 May 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
28 Mar 2018	AP01	Appointment of Mr Adam Jehan Aziz as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Stephen John Hutton as a director on 14 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 May 2017	CS01	14/05/17 Statement of Capital gbp 26000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	(6 pages)
23 Feb 2017	AP01	Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Ruth Beechey as a director on 15 February 2017	(1 page)
22 Dec 2016	AP01	Appointment of Mr Stephen John Hutton as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Reto Ketterer as a director on 9 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	TM01	Termination of appointment of Elliot James Bennett as a director on 16 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Andrew Gilligan as a director on 1 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 26,000,000	(6 pages)
22 Apr 2016	TM01	Termination of appointment of Andrew Jonathan Davies as a director on 8 April 2016	(1 page)
03 Dec 2015	TM01	Termination of appointment of Daniel Sean Carter as a director on 3 November 2015	(1 page)
30 Oct 2015	CERTNM	Company name changed ubs global asset management funds LTD\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
30 Oct 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)