Ubs Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UBS GILTS LIMITED
UBS SECURITIES TRADING LIMITED
UBS (INTERNATIONAL) LIMITED
UBS (2003) LIMITED
UBS WARBURG LTD.
Company type |
Private Limited Company |
Company Number |
02035362 |
Global Intermediary ID |
N2CI0B.00137.ME.826 |
Record last updated |
Friday, October 21, 2022 12:20:30 PM UTC |
Postal Code |
EC2M2QS
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 13, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2021 |
Appointment of a man as Director and Business Manager
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Registry |
Aug 31, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 3, 2020 |
Resignation of one Director (a woman)
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Registry |
Apr 8, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 7, 2020 |
Appointment of a woman
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Registry |
Sep 11, 2019 |
Appointment of a woman 1546...
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Registry |
Sep 10, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man) 2035...
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Registry |
Apr 30, 2018 |
Resignation of one Director (a woman)
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Registry |
Sep 11, 2017 |
Appointment of a woman as Secretary
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Registry |
Feb 14, 2017 |
Registration of a charge / charge code
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Registry |
Feb 14, 2017 |
Registration of a charge / charge code 1658722...
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Registry |
Feb 2, 2017 |
Registration of a charge / charge code
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Registry |
Jan 26, 2017 |
Registration of a charge / charge code 1880433...
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Registry |
Jan 17, 2017 |
Registration of a charge / charge code
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Registry |
Jan 12, 2017 |
Appointment of a man as Financial Analyst and Director
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Registry |
Jan 11, 2017 |
Registration of a charge / charge code
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Registry |
Dec 29, 2016 |
Registration of a charge / charge code 1657912...
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Registry |
Dec 16, 2016 |
Change of particulars for director
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Registry |
Dec 2, 2016 |
Registration of a charge / charge code
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Registry |
Nov 22, 2016 |
Registration of a charge / charge code 1657760...
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Registry |
Nov 1, 2016 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Sep 21, 2016 |
Appointment of a person as Director
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Registry |
Sep 6, 2016 |
Appointment of a man as Lawyer and Director
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Registry |
Sep 6, 2016 |
Registration of a charge / charge code
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Registry |
Sep 5, 2016 |
Registration of a charge / charge code 1657432...
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Registry |
Sep 1, 2016 |
Registration of a charge / charge code
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Registry |
Aug 31, 2016 |
Registration of a charge / charge code 1657410...
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Registry |
Aug 24, 2016 |
Registration of a charge / charge code
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Registry |
Aug 24, 2016 |
Registration of a charge / charge code 7953755...
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Registry |
Jul 27, 2016 |
Change of registered office address
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Registry |
Jul 14, 2016 |
Registration of a charge / charge code
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Registry |
Apr 28, 2016 |
Annual return
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Financials |
Apr 15, 2016 |
Annual accounts
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Registry |
Apr 14, 2016 |
Resignation of one Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 31, 2016 |
Resignation of one Barrister and one Director (a man)
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Registry |
Jan 12, 2016 |
Resignation of one Director
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Registry |
Dec 31, 2015 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Dec 17, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 17, 2015 |
Statement of capital
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Registry |
Dec 17, 2015 |
Solvency statement
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Registry |
Dec 17, 2015 |
Resolution
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Registry |
Dec 8, 2015 |
Miscellaneous document
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Registry |
Oct 27, 2015 |
Registration of a charge / charge code
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Registry |
Oct 27, 2015 |
Registration of a charge / charge code 1655498...
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Registry |
Aug 6, 2015 |
Miscellaneous document
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Registry |
Jul 8, 2015 |
Resignation of one Director
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Registry |
Jul 6, 2015 |
Appointment of a person as Director
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Registry |
Jun 21, 2015 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jun 16, 2015 |
Appointment of a woman
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Registry |
Jun 6, 2015 |
Resignation of one Director
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Registry |
May 27, 2015 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Apr 28, 2015 |
Appointment of a person as Director
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Registry |
Apr 27, 2015 |
Annual return
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Financials |
Apr 23, 2015 |
Annual accounts
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Registry |
Apr 8, 2015 |
Appointment of a person as Director
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Registry |
Apr 1, 2015 |
Appointment of a man as Barrister and Director
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Registry |
Mar 12, 2015 |
Appointment of a man as Consultant and Director
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Registry |
Feb 26, 2015 |
Appointment of a person as Director
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Registry |
Feb 13, 2015 |
Resignation of one Director
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Registry |
Jan 28, 2015 |
Appointment of a woman
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Registry |
Jan 15, 2015 |
Resignation of one Director
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Registry |
Jan 7, 2015 |
Appointment of a person as Director
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Registry |
Dec 31, 2014 |
Resignation of a woman
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Registry |
Dec 12, 2014 |
Appointment of a person as Director
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Registry |
Dec 10, 2014 |
Resolution
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Registry |
Dec 5, 2014 |
Appointment of a man as Investment Banker and Director
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Registry |
Dec 3, 2014 |
Appointment of a man as Director and Investment Banker
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Registry |
Oct 28, 2014 |
Appointment of a person as Director
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Registry |
Oct 22, 2014 |
Resignation of one Director
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Registry |
Oct 21, 2014 |
Appointment of a man as Accountant Finance Director and Director
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Registry |
Oct 13, 2014 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Oct 9, 2014 |
Resignation of one Director
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Registry |
Sep 30, 2014 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Aug 18, 2014 |
Registration of a charge / charge code
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Registry |
Aug 18, 2014 |
Resignation of one Director
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Registry |
Aug 6, 2014 |
Resignation of a woman
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Registry |
Jul 25, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Jul 25, 2014 |
Registration of a charge / charge code
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Registry |
Jul 22, 2014 |
Registration of a charge / charge code 1652941...
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Registry |
Jul 22, 2014 |
Registration of a charge / charge code
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Registry |
Jul 21, 2014 |
Resignation of one Director
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Registry |
Jul 11, 2014 |
Resignation of one Director (a man)
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Registry |
May 28, 2014 |
Registration of a charge / charge code
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Registry |
Apr 17, 2014 |
Annual return
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Registry |
Apr 11, 2014 |
Registration of a charge / charge code
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Financials |
Apr 3, 2014 |
Annual accounts
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Registry |
Mar 27, 2014 |
Resignation of one Director
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Registry |
Mar 25, 2014 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Dec 31, 2013 |
Return of allotment of shares
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Registry |
Dec 6, 2013 |
Resignation of one Director
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Registry |
Dec 2, 2013 |
Resignation of a woman
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Registry |
Nov 15, 2013 |
Appointment of a person as Director
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Registry |
Nov 6, 2013 |
Resignation of one Director
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Registry |
Oct 31, 2013 |
Resignation of one Investment Banker and one Director (a man)
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Aug 21, 2013 |
Resignation of one Director
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