Advanced company searchLink opens in new window

UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2015 CONNOT Change of name notice
25 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AP01 Appointment of Mr Peter Davis as a director on 1 July 2015
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 26,000,000
29 Apr 2015 MR01 Registration of charge 022180080001, created on 28 April 2015
29 Apr 2015 MR01 Registration of charge 022180080002, created on 28 April 2015
20 Jan 2015 AP01 Appointment of Mr Elliot James Bennett as a director on 7 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Mark Andrew Gilligan as a director on 11 August 2014
13 Aug 2014 AP01 Appointment of Mr Reto Ketterer as a director on 11 August 2014
27 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 26,000,000
02 Jun 2014 TM01 Termination of appointment of Paul Schmidt as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
19 Nov 2012 AP01 Appointment of Ruth Beechey as a director
19 Nov 2012 TM01 Termination of appointment of Harshkant Chauhan as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Ian Frederick Barnes as a director
09 May 2012 AP01 Appointment of Mr Harshkant Vithalbhai Chauhan as a director
03 Apr 2012 TM01 Termination of appointment of John Nestor as a director
07 Feb 2012 TM01 Termination of appointment of Ruth Beechey as a director
19 Aug 2011 TM01 Termination of appointment of Graham Kane as a director
13 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010