UBS AG

Company number FC021146

Date	Type	Description	View / Download
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(274 pages)
11 Jun 2014	OSCC01	Alteration of constitutional documents on 7 May 2014	(51 pages)
13 May 2014	OSTM01	Termination of appointment of Rainer Frey as a director	(2 pages)
26 Mar 2014	MISC	Change of registration no at the swiss commercial registry	(3 pages)
11 Mar 2014	OSCC01	Alteration of constitutional documents on 7 February 2014	(57 pages)
17 Dec 2013	OSCC01	Alteration of constitutional documents on 14 November 2013	(44 pages)
31 May 2013	OSAP01	Appointment of a director	(4 pages)
17 May 2013	OSTM01	Termination of appointment of Wolfgang Mayrhuber as a director	(2 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(204 pages)
15 Apr 2013	OSCC01	Alteration of constitutional documents on 27 February 2013	(58 pages)
13 Mar 2013	OSAP05	Appointment of James Baldridge Broderick as a person authorised to represent UK establishment BR004507 on 22 January 2013.	(113 pages)
13 Mar 2013	OSAP05	Appointment of John Mark Yallop as a person authorised to represent UK establishment BR004507 on 25 February 2013.	(113 pages)
13 Mar 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 24/02/2013 sergio pietro ermotti	(2 pages)
18 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 22/01/2013 andries petrus cronje	(2 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(8 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
08 Aug 2012	OSAP01	Appointment of a director ANNOTATION This document replaces the OSAP01 registered on 31/05/2012 as it was not properly delivered.	(7 pages)
10 Jul 2012	OSAP01	Appointment of a director ANNOTATION This is a Second Filing of the OSAP01 registered on 31/05/2012 for Isabelle Romy Romerio Giudici	(4 pages)
10 Jul 2012	OSCC01	Alteration of constitutional documents on 3 May 2012	(43 pages)
25 Jun 2012	OSTM01	Termination of appointment of Lawrence Weinbach as a director	(2 pages)
25 Jun 2012	OSTM01	Termination of appointment of Peter Spuhler as a director	(2 pages)
25 Jun 2012	OSTM01	Termination of appointment of Rolf Meyer as a director	(2 pages)

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