Companies House does not verify the accuracy of the information filed

UBS INTERNATIONAL IB LIMITED

Company number 01767389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 100,000	View PDF Statement of capital on 19 November 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	TM01	Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020	View PDF Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019	View PDF Appointment of Barbara Maria Ginet-Kuncewicz as a director on 11 September 2019 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Craig Alan Goldband as a director on 10 September 2019	View PDF Termination of appointment of Craig Alan Goldband as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary on 1 June 2017	View PDF Appointment of Harriet Helen Lucinda Charles as a secretary on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

UBS INTERNATIONAL IB LIMITED

Filter by category