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UBS ASSET MANAGEMENT (UK) LTD

Company number 01546400

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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)
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 41
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 125,000,000
18 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Trevor Peter Hunt on 14 May 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 34
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 34
09 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
13 Jan 2010 AP01 Appointment of Graham Richard Kane as a director
30 Dec 2009 AP01 Appointment of Andrew Jonathan Davies as a director
23 Dec 2009 TM01 Termination of appointment of John Harrison as a director
23 Dec 2009 TM01 Termination of appointment of Nigel Taylor as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 93,000,000
14 Jul 2009 363a Return made up to 14/05/09; full list of members
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
08 May 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed paul dieter schmidt
02 Mar 2009 288b Appointment terminated director manoj khosla
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 40
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 36
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 37
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 39
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 38