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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)
19 Nov 2012 TM01 Termination of appointment of Harshkant Chauhan as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Ian Frederick Barnes on 2 May 2012
03 May 2012 AP01 Appointment of Ian Frederick Barnes as a director
04 Apr 2012 AP01 Appointment of Mr Harshkant Vithalbhai Chauhan as a director
03 Apr 2012 TM01 Termination of appointment of John Nestor as a director
07 Feb 2012 TM01 Termination of appointment of Ruth Beechey as a director
13 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Matthew Chapman as a director
13 Jan 2011 AP01 Appointment of John Martin Nestor as a director
11 Nov 2010 AP01 Appointment of Ruth Beechey as a director
10 Nov 2010 TM01 Termination of appointment of Harshkant Chauhan as a director
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 151,380,168
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 TM01 Termination of appointment of Matthew Stemp as a director
29 Jan 2010 AP01 Appointment of Harshkant Vithalbhai Chauhan as a director
27 Jan 2010 TM01 Termination of appointment of Ruth Beechey as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 109,380,168
14 Jul 2009 363a Return made up to 14/05/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed paul dieter schmidt
04 Mar 2009 288a Director appointed matthew james chapman