UBS ASSET MANAGEMENT HOLDING LTD filing history - Find and update company information

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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)
03 Apr 2024	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)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Oct 2023	CH01	Director's details changed for Mr Andrew Kingsley Leach Wood on 24 August 2023	View PDF Director's details changed for Mr Andrew Kingsley Leach Wood on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Ruth Beechey as a director on 2 October 2023	View PDF Termination of appointment of Ruth Beechey as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 191,380,168	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 191,380,168 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 20 July 2023	View PDF Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Michelle Maria Bereaux as a director on 9 May 2023	View PDF Termination of appointment of Michelle Maria Bereaux as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	AP01	Appointment of Michelle Maria Bereaux as a director on 9 June 2022	View PDF Appointment of Michelle Maria Bereaux as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Andrew Kingsley Leach Wood as a director on 9 June 2022	View PDF Appointment of Mr Andrew Kingsley Leach Wood as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Eric Charles Sprague Byrne as a director on 9 June 2022	View PDF Termination of appointment of Eric Charles Sprague Byrne as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 166,380,168	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 166,380,168 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Ruth Beechey as a director on 7 June 2019	View PDF Appointment of Ruth Beechey as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019	View PDF Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)

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