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UBS AG

Company number FC021146

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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)
25 Jun 2012	OSTM01	Termination of appointment of Eric Honegger as a director	View PDF Termination of appointment of Eric Honegger as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	OSTM01	Termination of appointment of Stephan Haeringer as a director	View PDF Termination of appointment of Stephan Haeringer as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 17/05/2012 charles denholm ross-stewart	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 17/05/2012 charles denholm ross-stewart - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Accept terminated 17/05/2012 charles denholm ross-stewart	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Accept terminated 17/05/2012 charles denholm ross-stewart - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	OSTM01	Termination of appointment of Bruno Gehrig as a director	View PDF Termination of appointment of Bruno Gehrig as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	OSTM01	Termination of appointment of Kaspar Villiger as a director	View PDF Termination of appointment of Kaspar Villiger as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	OSAP01	Appointment of a director ANNOTATION A replacement OSAP01 was registered on 08/08/2012.	View PDF Appointment of a director ANNOTATION A replacement OSAP01 was registered on 08/08/2012. - link opens in a new window - 4 pages (4 pages)
31 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
31 May 2012	OSAP01	Appointment of a director ANNOTATION A Second Filed OSAP01 was registered on 10/07/2012	View PDF Appointment of a director ANNOTATION A Second Filed OSAP01 was registered on 10/07/2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 190 pages (190 pages)
19 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	OSTM01	Termination of appointment of Sally Bott as a director	View PDF Termination of appointment of Sally Bott as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 182 pages (182 pages)
15 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 07/08/2011 john michael cryan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 07/08/2011 john michael cryan - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	OSAP05	Appointment of Sergio Pietro as a person authorised to represent UK establishment BR004507 on 8 August 2011.	View PDF Appointment of Sergio Pietro as a person authorised to represent UK establishment BR004507 on 8 August 2011. - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	OSCC01	Alteration of constitutional documents on 22 February 2011	View PDF Alteration of constitutional documents on 22 February 2011 - link opens in a new window - 28 pages (28 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	OSAP05	Appointment of John Michael Cryan as a person authorised to represent UK establishment BR004507 on 1 November 2010.	View PDF Appointment of John Michael Cryan as a person authorised to represent UK establishment BR004507 on 1 November 2010. - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 31/10/2010 alexander sacheverell wilmot-sitwell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR004507 Person Authorised to Represent terminated 31/10/2010 alexander sacheverell wilmot-sitwell - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	OSCC01	Alteration of constitutional documents on 20 September 2010	View PDF Alteration of constitutional documents on 20 September 2010 - link opens in a new window - 25 pages (25 pages)
06 Sep 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	OSCC01	Alteration of constitutional documents on 14 April 2010	View PDF Alteration of constitutional documents on 14 April 2010 - link opens in a new window - 26 pages (26 pages)
13 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 5 pages (5 pages)

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