UBS INTERNATIONAL IB LIMITED

Company number 01767389

Date	Type	Description	View / Download
31 Aug 2017	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Aug 2017	TM02	Termination of appointment of John Stuart Mitchell Hewson as a secretary on 31 May 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(27 pages)
10 Feb 2017	AP01	Appointment of Craig Alan Goldband as a director on 12 January 2017	(3 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	(3 pages)
16 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000,000	(7 pages)
23 Nov 2015	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015	(3 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 20,000,000	(7 pages)
16 Sep 2014	AP01	Appointment of Eileen Mary Day as a director on 3 September 2014	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 20,000,000	(7 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(7 pages)
04 Dec 2012	TM01	Termination of appointment of Gregory Simpson as a director	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(18 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)