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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)
01 Oct 2002 BR4 Dir resigned 26/04/01 reinhart andreas peter
01 Oct 2002 BR4 Dir appointed 26/04/01 davis sir peter 33 holborn london
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 davis sir peter 33 holborn london
01 Oct 2002 BR4 Dir resigned 18/04/02 kundig markus
01 Oct 2002 BR4 Dir appointed 18/04/02 bertarelli ernesto geneva 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 18/04/02 bertarelli ernesto geneva switzerland
01 Oct 2002 BR6 BR004507 pa appointed 01/09/98 hare paul 100 liverpool street london EC2M 2RH
01 Oct 2002 BR6 BR004507 pa terminated 06/11/98 harding mark dominic
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR004507 pa terminated 06/11/98 harding mark dominic
02 Aug 2002 BR4 Dir resigned 18/04/02 kundig markus
02 Aug 2002 BR4 Dir appointed 18/04/02 bertarelli ernesto geneva 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 18/04/02 bertarelli ernesto geneva switzerland
08 Jul 2002 395 Particulars of mortgage/charge
10 Jun 2002 AA Full group accounts made up to 31 December 2001
06 Jun 2002 AA Full group accounts made up to 31 December 2000
21 Jul 2001 395 Particulars of mortgage/charge
30 Aug 2000 BR4 Dir resigned 01/10/98 mathis cabiallavetta
30 Aug 2000 BR4 Dir resigned 22/04/99 manfred zobl
30 Aug 2000 BR4 Dir resigned 22/04/99 georges pierre schorderet
11 Aug 2000 BR6 BR004507 par appointed 14/04/99 jonathan britton upper burrells, chillington lane east chillington, nr lewes east sussex BN7 3QT
11 Aug 2000 BR6 BR004507 par terminated 14/04/99 roland rodolphe louis wojewodzki
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR004507 par terminated 14/04/99 roland rodolphe louis wojewodzki
31 Jul 2000 395 Particulars of mortgage/charge
31 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
13 Jun 2000 AA Full accounts made up to 31 December 1999
08 Nov 1999 395 Particulars of mortgage/charge
08 Nov 1999 395 Particulars of mortgage/charge
27 Sep 1999 PROSP Listing of particulars
22 Jun 1999 395 Particulars of mortgage/charge