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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)
22 Sep 2005	AA	Full group accounts made up to 31 December 2004	View PDF Full group accounts made up to 31 December 2004 - link opens in a new window - 225 pages (225 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	BR2	Altn constitutional doc 040305	View PDF Altn constitutional doc 040305 - link opens in a new window - 23 pages (23 pages)
24 Feb 2005	BR4	Dir resigned 15/04/04 de gier johannes a	View PDF Dir resigned 15/04/04 de gier johannes a - link opens in a new window - 5 pages (5 pages)
24 Feb 2005	BR4	Dir resigned 15/04/04 ming hans peter	View PDF Dir resigned 15/04/04 ming hans peter - link opens in a new window - 5 pages (5 pages)
24 Feb 2005	BR6	BR004507 par terminated 20/12/04 britton jonathan service address	View PDF BR004507 par terminated 20/12/04 britton jonathan service address - link opens in a new window - 4 pages (4 pages)
18 Nov 2004	BR2	Altn constitutional doc 290404	View PDF Altn constitutional doc 290404 - link opens in a new window - 30 pages (30 pages)
12 Nov 2004	BR2	Altn constitutional doc 170204	View PDF Altn constitutional doc 170204 - link opens in a new window - 23 pages (23 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 221 pages (221 pages)
17 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Feb 2004	BR6	BR004507 pa appointed 30/01/04 mitchell-hewson john stuart 100 liverpool street london EC2M 2RH	View PDF BR004507 pa appointed 30/01/04 mitchell-hewson john stuart 100 liverpool street london EC2M 2RH - link opens in a new window - 4 pages (4 pages)
18 Feb 2004	BR6	BR004507 pa terminated 30/01/04 hare paul	View PDF BR004507 pa terminated 30/01/04 hare paul - link opens in a new window - 4 pages (4 pages)
14 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 213 pages (213 pages)
17 Jun 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 66 pages (66 pages)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Nov 2002	BR5	BR004507 name change 01/05/00, warburg dillon read	View PDF BR004507 name change 01/05/00, warburg dillon read - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	BR6	BR004507 pa terminated 06/11/98 stocks neil	View PDF BR004507 pa terminated 06/11/98 stocks neil - link opens in a new window - 4 pages (4 pages)
01 Oct 2002	BR2	Altn constitutional doc 260202	View PDF Altn constitutional doc 260202 - link opens in a new window - 69 pages (69 pages)
01 Oct 2002	BR4	Dir appointed 26/04/01 de giler johannes ham manor nr marlborough	View PDF Dir appointed 26/04/01 de giler johannes ham manor nr marlborough - link opens in a new window - 5 pages (5 pages)
01 Oct 2002	BR4	Dir appointed 26/04/01 weinbach lawrence a bluebell usa	View PDF Dir appointed 26/04/01 weinbach lawrence a bluebell usa - link opens in a new window - 5 pages (5 pages)
01 Oct 2002	BR4	Dir resigned 26/04/01 kruger alex	View PDF Dir resigned 26/04/01 kruger alex - link opens in a new window - 5 pages (5 pages)
01 Oct 2002	BR4	Dir appointed 26/04/01 ospel marcel basel switzerland This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDir appointed 26/04/01 ospel marcel basel switzerland

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