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Dato Capital United Kingdom

Ubs Securities International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company
Company Number 01585287
Global Intermediary ID N2CI0B.00090.ME.826
Record last updated Friday, October 21, 2022 12:17:39 PM UTC
Postal Code EC2M 2QS

Charts

Visits

UBS Securities International Limited (United Kingdom) Page visits 2022

Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Sep 11, 2019 Appointment of a woman 1585... Appointment of a woman 1585...
Registry Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2017 Appointment of a man as Financial Analyst and Director Appointment of a man as Financial Analyst and Director
Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 17, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Jan 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Annual return Annual return
Registry Nov 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 1585... Statement of satisfaction in full or in part of mortgage or charge 1585...
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 1585... Statement of satisfaction in full or in part of mortgage or charge 1585...
Registry Sep 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 8, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 22, 2010 Annual return Annual return
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Annual return Annual return
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2009 Particulars of a mortgage or charge 1585... Particulars of a mortgage or charge 1585...
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Registry May 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Particulars of a mortgage or charge 1585... Particulars of a mortgage or charge 1585...
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Annual return Annual return
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Resignation of a director 1585... Resignation of a director 1585...
Registry Nov 24, 2006 Varying share rights and names Varying share rights and names
Registry Nov 24, 2006 Varying share rights and names 1585... Varying share rights and names 1585...
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Jul 27, 2006 Annual accounts 1585... Annual accounts 1585...
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Jun 7, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 1, 2006 Varying share rights and names Varying share rights and names
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of a director 1585... Resignation of a director 1585...
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Appointment of a director 1585... Appointment of a director 1585...
Registry Jun 8, 2005 Annual return Annual return
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Appointment of a director 1585... Appointment of a director 1585...
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 15, 2004 Elective resolution Elective resolution
Registry Nov 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 1585... Notice of change of directors or secretaries or in their particulars 1585...
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 1585... Notice of change of directors or secretaries or in their particulars 1585...
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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