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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Company number 03528371

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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)
03 Apr 2013 AR01 Annual return made up to 17 March 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
16 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Ian Frederick Barnes as a director
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
04 Apr 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
23 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 17,100.00
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Matthew Chapman as a director
13 Jan 2011 AP01 Appointment of John Martin Nestor as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 16,100.00
11 Nov 2010 AP01 Appointment of Ruth Beechey as a director
10 Nov 2010 TM01 Termination of appointment of Harshkant Chauhan as a director
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 15,100.00
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
08 Mar 2010 TM01 Termination of appointment of Matthew Stemp as a director
29 Jan 2010 AP01 Appointment of Harshkant Vithalbhai Chauhan as a director
27 Jan 2010 TM01 Termination of appointment of Ruth Beechey as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 1,400.00
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 12,100