UBS UK HOLDING LIMITED filing history - Find and update company information

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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)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	View PDF Appointment of Matthew James Cartledge as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AP01	Appointment of Eileen Mary Day as a director on 3 September 2014	View PDF Appointment of Eileen Mary Day as a director on 3 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014	View PDF Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Jul 2014	TM01	Termination of appointment of Sean Ryan as a director	View PDF Termination of appointment of Sean Ryan as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 5,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 5,000,000 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	View PDF Appointment of Harriet Helen Lucinda Charles as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	View PDF Termination of appointment of John Mitchell Hewson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	AP01	Appointment of Sean Enda Ryan as a director	View PDF Appointment of Sean Enda Ryan as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	TM01	Termination of appointment of Gregory Simpson as a director	View PDF Termination of appointment of Gregory Simpson as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
23 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	View PDF Termination of appointment of Charles Ross-Stewart as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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