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UBP SECURITIES (UK) LIMITED

Company number 02331037

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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)
01 May 2015	CH03	Secretary's details changed for Miss Joanna Mougarn Claydon on 15 April 2015	View PDF Secretary's details changed for Miss Joanna Mougarn Claydon on 15 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP03	Appointment of Miss Joanna Mougarn Claydon as a secretary on 15 April 2015	View PDF Appointment of Miss Joanna Mougarn Claydon as a secretary on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CH01	Director's details changed for Mr Niall James Woodhead on 30 June 2014	View PDF Director's details changed for Mr Niall James Woodhead on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mrs Linda Margaret Wells on 30 June 2014	View PDF Director's details changed for Mrs Linda Margaret Wells on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Anne Rotman De Picciotto on 30 June 2014	View PDF Director's details changed for Anne Rotman De Picciotto on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Martin Frederick Fricker on 30 June 2014	View PDF Director's details changed for Mr Martin Frederick Fricker on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Niall James Woodhead on 26 March 2014	View PDF Director's details changed for Mr Niall James Woodhead on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mrs Linda Margaret Wells on 26 March 2014	View PDF Director's details changed for Mrs Linda Margaret Wells on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Anne Rotman De Picciotto on 26 March 2014	View PDF Director's details changed for Anne Rotman De Picciotto on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
17 Mar 2014	CH01	Director's details changed for Mr Martin Frederick Fricker on 14 February 2014	View PDF Director's details changed for Mr Martin Frederick Fricker on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AP01	Appointment of Mr Martin Frederick Fricker as a director	View PDF Appointment of Mr Martin Frederick Fricker as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
27 Jan 2012	TM01	Termination of appointment of Pierre-Nicolas Favre as a director	View PDF Termination of appointment of Pierre-Nicolas Favre as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	CH01	Director's details changed for Pierre-Nicolas Favre on 11 November 2011	View PDF Director's details changed for Pierre-Nicolas Favre on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Pierre-Nicolas Favre on 11 November 2011	View PDF Director's details changed for Pierre-Nicolas Favre on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Anne Rotman De Picciotto on 11 November 2011	View PDF Director's details changed for Anne Rotman De Picciotto on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
11 Apr 2011	TM01	Termination of appointment of Franck Corvi as a director	View PDF Termination of appointment of Franck Corvi as a director - link opens in a new window - 1 page (1 page)

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