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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)
11 Aug 2010	OSTM01	Termination of appointment of Sergio Marchionne as a director	View PDF Termination of appointment of Sergio Marchionne as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	OSTM01	Termination of appointment of Peter Voser as a director	View PDF Termination of appointment of Peter Voser as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 5 pages (5 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 182 pages (182 pages)
15 Apr 2010	OSAP07	Appointment of Charles Denholm Ross-Stewart as a person authorised to accept service for UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Charles Denholm Ross-Stewart as a person authorised to accept service for UK establishment BR004507 on 29 March 2010. - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	OSAP07	Appointment of Alastair Scott Holmes as a person authorised to accept service for UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Alastair Scott Holmes as a person authorised to accept service for UK establishment BR004507 on 29 March 2010. - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	OSAP07	Appointment of Harriet Helen Lucinda Charles as a person authorised to accept service for UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Harriet Helen Lucinda Charles as a person authorised to accept service for UK establishment BR004507 on 29 March 2010. - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	OSAP05	Appointment of Alexander Sacheverell Wilmot-Sitwell as a person authorised to represent UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Alexander Sacheverell Wilmot-Sitwell as a person authorised to represent UK establishment BR004507 on 29 March 2010. - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	OSAP05	Appointment of Charles Denholm Ross-Stewart as a person authorised to represent UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Charles Denholm Ross-Stewart as a person authorised to represent UK establishment BR004507 on 29 March 2010. - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	OSAP05	Appointment of Andries Petrus Cronje as a person authorised to represent UK establishment BR004507 on 29 March 2010.	View PDF Appointment of Andries Petrus Cronje as a person authorised to represent UK establishment BR004507 on 29 March 2010. - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	OSCC01	Alteration of constitutional documents on 9 March 2010	View PDF Alteration of constitutional documents on 9 March 2010 - link opens in a new window - 25 pages (25 pages)
09 Nov 2009	OSCC01	Alteration of constitutional documents on 29 September 2009	View PDF Alteration of constitutional documents on 29 September 2009 - link opens in a new window - 27 pages (27 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 9 pages (9 pages)
07 Aug 2009	BR2	Altn constitutional doc 29/06/2009	View PDF Altn constitutional doc 29/06/2009 - link opens in a new window - 29 pages (29 pages)
05 Aug 2009	BR4	Director appointed kaspar villiger
05 Aug 2009	BR4	Appointment terminated director peter kurer
05 Aug 2009	BR4	Oversea company change of directors or secretary or of their particulars.
05 Aug 2009	BR4	Director and secretary appointed ann godbehere
05 Aug 2009	BR4	Appointment terminated director ernesto bertarelli

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