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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)
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
31 May 2006 AA Full accounts made up to 31 December 2005
23 May 2006 BR2 Altn constitutional doc 130206
22 Nov 2005 BR4 Dir resigned 21/04/05 togni alberto
22 Nov 2005 BR4 Dir appointed 21/04/05 voser peter service address london RC2M 2RH
22 Nov 2005 BR4 Sec resigned 21/04/05 erisman-peyer gertrud
22 Nov 2005 BR4 Sec appointed 21/04/05 cameron luzius service address london EC2M
22 Nov 2005 BR4 Dir appointed 21/04/05 suter marco service address london EC2M
22 Nov 2005 BR4 Dir appointed 15/04/04 spuhler peter service address london EC2M
22 Nov 2005 BR4 Dir appointed 15/04/04 haeringer stephan service address london EC2M
08 Nov 2005 BR4 Dir appointed 15/04/04 panke helmut service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 boeckli peter service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 davis peter service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 ospel marcel service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 meyer rolf arthur service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 weinbach lawrence allen service address 100 liverpool street london
08 Nov 2005 BR4 Dir change in partic 05/08/05 bertarelli ernesto service address 100 liverpool street london