Companies House does not verify the accuracy of the information filed

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Company number 03528371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Jul 2024	AP03	Appointment of Mrs Deborah Anne Harvey as a secretary on 18 July 2024	View PDF Appointment of Mrs Deborah Anne Harvey as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 95,017,100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 95,017,100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CH01	Director's details changed for Mr Andrew Kingsley Leach Wood on 24 August 2023	View PDF Director's details changed for Mr Andrew Kingsley Leach Wood on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Ruth Beechey as a director on 2 October 2023	View PDF Termination of appointment of Ruth Beechey as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 25,017,100	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 25,017,100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 20 July 2023	View PDF Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Michelle Maria Bereaux as a director on 9 May 2023	View PDF Termination of appointment of Michelle Maria Bereaux as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	AP01	Appointment of Michelle Maria Bereaux as a director on 9 June 2022	View PDF Appointment of Michelle Maria Bereaux as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Eric Charles Sprague Byrne as a director on 9 June 2022	View PDF Termination of appointment of Eric Charles Sprague Byrne as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Andrew Kingsley Leach Wood as a director on 9 June 2022	View PDF Appointment of Mr Andrew Kingsley Leach Wood as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 17 March 2017	View PDF Second filing of Confirmation Statement dated 17 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Filter by category