UBS ASSET MANAGEMENT (UK) LTD

Company number 01546400

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Feb 2019	AP01	Appointment of Mr Keith Martin Jecks as a director on 1 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
28 Mar 2018	AP01	Appointment of Ruth Beechey as a director on 26 March 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Ruth Beechey as a secretary on 26 March 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
27 Sep 2017	AP01	Appointment of Ms Priscilla Ann Davies as a director on 20 September 2017	(2 pages)
25 May 2017	CS01	14/05/17 Statement of Capital gbp 125000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	(6 pages)
23 Feb 2017	AP01	Appointment of Mr Eric Charles Sprague Byrne as a director on 15 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Ruth Beechey as a director on 15 February 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of a director	(1 page)
21 Nov 2016	TM01	Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(168 pages)
19 Sep 2016	AP01	Appointment of Mr Luke Richard Tyrrill Browne as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Elliot James Bennett as a director on 16 September 2016	(1 page)
26 Jul 2016	MR04	Satisfaction of charge 015464000043 in full	(4 pages)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 125,000,000	(4 pages)
22 Apr 2016	TM01	Termination of appointment of Andrew Jonathan Davies as a director on 8 April 2016	(1 page)
30 Oct 2015	CERTNM	Company name changed ubs global asset management (uk) LTD\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
26 Sep 2015	MR01	Registration of charge 015464000043, created on 23 September 2015	(28 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(70 pages)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 125,000,000	(5 pages)