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UBS INTERNATIONAL IB LIMITED

Company number 01767389

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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)
10 May 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/05/93; full list of members
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
31 May 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
26 Feb 1992 287 Registered office changed on 26/02/92 from: 47 berkeley square london W1X 5DB
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Request DocumentRegistered office changed on 26/02/92 from: 47 berkeley square london W1X 5DB
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
22 Feb 1989 88(2) Wd 13/02/89 ad 10/02/89--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
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Request DocumentWd 13/02/89 ad 10/02/89--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
11 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Apr 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed