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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)
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 23
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 24
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 25
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 26
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 27
14 Jul 2008 BR4 Director appointed peter kurer
14 Jul 2008 BR4 Appointment terminated director marcel ospel
14 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
14 Jul 2008 BR4 Director appointed david hugh sidwell
01 Jul 2008 BR2 Altn constitutional doc 12/06/2008
07 Jun 2008 BR2 Altn constitutional doc 23/04/2008
02 May 2008 MISC Aa 31/12/2007 full
22 Apr 2008 BR2 Altn constitutional doc 27/02/2008
24 Feb 2008 BR2 Altn constitutional doc 05/02/2008
15 Oct 2007 BR4 Dir resigned 30/09/07 suter marco
03 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 BR2 Altn constitutional doc 180407
07 Aug 2007 BR4 Dir resigned 18/04/07 davis peter
07 Aug 2007 BR4 Dir appointed 18/04/07 marchionne sergio service address london EC2M
17 Jul 2007 BR2 Altn constitutional doc 130207
25 Jul 2006 BR2 Altn constitutional doc 190406
08 Jun 2006 BR4 Dir resigned 19/04/06 boeckli peter
08 Jun 2006 BR4 Dir appointed 19/04/06 kaufmann-kohler gabrielle service address liverpool street london
08 Jun 2006 BR4 Dir appointed 19/04/06 wolle joerg service address liverpool street london