Advanced company searchLink opens in new window

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

Company number 08801939

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
27 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
13 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 AP01 Appointment of Ms Shiena Okugawa as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Yohei Hiroi as a director on 1 September 2021
14 Apr 2021 AP01 Appointment of Mr Soichiro Oda as a director on 1 April 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/01/2023 under section 1088 of the Companies Act 2006
07 Apr 2021 TM01 Termination of appointment of Katsuhisa Sakai as a director on 1 April 2021
12 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 AP01 Appointment of Mr Howard Michael Meaney as a director on 2 November 2020
13 Nov 2020 TM01 Termination of appointment of Tommaso Albanese as a director on 2 November 2020
23 Jul 2020 AP01 Appointment of Mr Hiromutsu Kano as a director on 10 July 2020
23 Jul 2020 TM01 Termination of appointment of Yoichi Shimoyama as a director on 10 July 2020
15 Apr 2020 TM01 Termination of appointment of Thomas Wels as a director on 2 December 2019
15 Apr 2020 TM01 Termination of appointment of Anthony Graeme Shayle as a director on 9 December 2019
15 Apr 2020 AP01 Appointment of Mr Jonathan Christopher Hollick as a director on 2 December 2019
15 Apr 2020 AP01 Appointment of Mark Julian Gifford as a director on 9 December 2019
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
13 Dec 2019 PSC05 Change of details for Ubs Asset Management (Uk) Ltd as a person with significant control on 6 April 2016
21 Oct 2019 PSC02 Notification of Mc Uk Gp Limited as a person with significant control on 30 March 2017
21 Oct 2019 PSC07 Cessation of Mc Asset Management Europe Limited as a person with significant control on 30 March 2017
01 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr Yohei Hiroi as a director on 15 August 2019