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UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

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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)
15 Dec 2023 AP01 Appointment of Susan Patricia Janet Ebenston as a director on 12 December 2023
17 Nov 2023 TM01 Termination of appointment of Adam Jehan Aziz as a director on 15 November 2023
25 Oct 2023 AP01 Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Peter Davis as a director on 31 August 2023
03 Jul 2023 TM01 Termination of appointment of Andrew Keith Larkin as a director on 30 June 2023
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
27 Feb 2023 AP01 Appointment of Georgina Louise Bean as a director on 24 February 2023
27 Feb 2023 AP01 Appointment of Louise Anne Taylor as a director on 23 February 2023
14 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of John Charles Stannard as a director on 30 June 2022
30 May 2022 AP01 Appointment of Ms Rosemary Diana Rachel Bichard as a director on 20 May 2022
24 May 2022 TM01 Termination of appointment of Julie Broadbent as a director on 19 May 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
25 Feb 2022 TM01 Termination of appointment of Eric Charles Sprague Byrne as a director on 23 February 2022
28 Jan 2022 AP01 Appointment of Ms Julie Broadbent as a director on 21 January 2022
24 Aug 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 14 May 2017
11 Sep 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018