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UBS UK HOLDING LIMITED

Company number 01931397

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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)
17 Jul 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020
24 Aug 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Matthew James Cartledge as a director on 8 April 2020
07 Apr 2020 AP01 Appointment of Ms Fiona Mckinnon as a director on 7 April 2020
26 Sep 2019 AP01 Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Craig Alan Goldband as a director on 10 September 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019
17 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
01 Sep 2017 CH01 Director's details changed for John Quarmby on 7 July 2017
31 Aug 2017 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017
22 Jun 2017 CH03 Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016
20 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
09 Feb 2017 AP01 Appointment of Craig Alan Goldband as a director on 12 January 2017
29 Nov 2016 AP01 Appointment of Matthew James Cartledge as a director on 1 November 2016