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UBS ASSET MANAGEMENT (JERSEY) LTD

Company number 02690195

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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)
14 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	AP01	Appointment of Mr Eric Charles Sprague Byrne as a director on 9 August 2019	View PDF Appointment of Mr Eric Charles Sprague Byrne as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Ruth Beechey as a director on 9 August 2019	View PDF Appointment of Ruth Beechey as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Hélène Marie Jeanne Narcy as a director on 12 August 2019	View PDF Termination of appointment of Hélène Marie Jeanne Narcy as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	View PDF Termination of appointment of Ruth Beechey as a secretary on 26 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 May 2016	AP01	Appointment of Hélène Marie Jeanne Narcy as a director on 13 May 2016	View PDF Appointment of Hélène Marie Jeanne Narcy as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM01	Termination of appointment of Paul James Peacock as a director on 13 May 2016	View PDF Termination of appointment of Paul James Peacock as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 152,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 152,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 152,000	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 152,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	CERTNM	Company name changed ubs global asset management (jersey) LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	View PDF Company name changed ubs global asset management (jersey) LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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