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UBS ASSET MANAGEMENT LIFE LTD

Company number 03280762

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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)
23 Sep 2024 TM01 Termination of appointment of Willem Van-Breugel as a director on 17 September 2024
13 Sep 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 AP01 Appointment of Ms Rosemary Diana Rachel Bichard as a director on 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
22 Nov 2023 AP01 Appointment of Mr Olakunle Amusan as a director on 17 November 2023
05 Oct 2023 TM01 Termination of appointment of Ruth Beechey as a director on 2 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Willem Van-Breugel as a director on 21 September 2023
04 Sep 2023 TM01 Termination of appointment of Peter Davis as a director on 31 August 2023
28 Apr 2023 TM01 Termination of appointment of Malcolm Gordon as a director on 26 April 2023
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of John Charles Stannard as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Ms Claire Elizabeth Catherine Finn as a director on 20 September 2022
14 Sep 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Eric Charles Sprague Byrne as a director on 24 February 2022
15 Feb 2022 AP01 Appointment of Natalie Sewell as a director on 10 February 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
19 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 19 November 2016
11 Sep 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018