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Dato Capital United Kingdom

Ubs Uk Holding LTD

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Reports

Extended Company Report with Annual Accounts UBS UK HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01931397
Record last updated Monday, December 7, 2020 3:04:35 AM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Activities of head offices

Charts

Visits

UBS UK HOLDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 1931... Appointment of a woman 1931...
Registry Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2013 Annual return Annual return
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2011 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 27, 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 Nov 6, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 5, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jul 21, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 12, 2009 Annual return Annual return
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Financials Oct 31, 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 Jul 22, 2008 Resignation of one Corporate Tax Accountant and one Director (a man) Resignation of one Corporate Tax Accountant and one Director (a man)
Registry May 1, 2008 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 31, 2007 Resignation of a woman Resignation of a woman
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Mar 31, 2007 Resignation of a director Resignation of a director
Registry Mar 23, 2007 Resignation of one Head Of Corp Admin Services and one Director (a man) Resignation of one Head Of Corp Admin Services and one Director (a man)
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 26, 2006 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Jul 31, 2006 Annual accounts 1931... Annual accounts 1931...
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
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 Oct 26, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 26, 2005 Appointment of a woman Appointment of a woman
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 8, 2005 Annual return Annual return
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Appointment of a director 1931... Appointment of a director 1931...
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Resignation of one Director Premises Emea and one Director (a man) Resignation of one Director Premises Emea and one Director (a man)
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 1931... Notice of change of directors or secretaries or in their particulars 1931...
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 1931... Notice of change of directors or secretaries or in their particulars 1931...
Registry May 13, 2004 Annual return Annual return
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary

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