UBS ASSET MANAGEMENT HOLDING LTD

Company number 02251850

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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)
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
20 Jun 2019 AP01 Appointment of Ruth Beechey as a director on 7 June 2019
19 Jun 2019 TM01 Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Mar 2018 TM02 Termination of appointment of Ruth Beechey as a secretary on 26 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017
22 Feb 2017 TM01 Termination of appointment of Ruth Beechey as a director on 15 February 2017
21 Nov 2016 AP01 Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016
21 Nov 2016 TM01 Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016
18 Nov 2016 AD01 Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Elliot James Bennett as a director on 16 September 2016
22 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 151,380,168
30 Oct 2015 CERTNM Company name changed ubs global asset management holding LTD\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
25 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 151,380,168
20 Jan 2015 AP01 Appointment of Mr Elliot James Bennett as a director on 7 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 151,380,168
02 Jun 2014 TM01 Termination of appointment of Paul Schmidt as a director