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UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

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Company Results (links open in a new window)
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 May 2026 CS01 Confirmation statement made on 14 May 2026 with no updates
View PDF Confirmation statement made on 14 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 PSC02 Notification of Ubs Asset Management Holding Ltd as a person with significant control on 6 April 2016
  • ANNOTATION Replaced this PSC02 was replaced on 02/02/2026 as the original contained an error.
View PDF Notification of Ubs Asset Management Holding Ltd as a person with significant control on 6 April 2016
  • ANNOTATION Replaced this PSC02 was replaced on 02/02/2026 as the original contained an error.
- link opens in a new window - 6 pages (6 pages)
13 Jan 2026 TM01 Termination of appointment of Georgina Louise Bean as a director on 8 January 2026
View PDF Termination of appointment of Georgina Louise Bean as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of Louise Anne Taylor as a director on 27 October 2025
View PDF Termination of appointment of Louise Anne Taylor as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AP01 Appointment of Jayalakshmi Sundaresan as a director on 1 September 2025
View PDF Appointment of Jayalakshmi Sundaresan as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 AP01 Appointment of Mr Thomas David Griffiths as a director on 1 September 2025
View PDF Appointment of Mr Thomas David Griffiths as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
07 Aug 2025 AP01 Appointment of Mr Malcolm Edwards as a director on 4 August 2025
View PDF Appointment of Mr Malcolm Edwards as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 MR04 Satisfaction of charge 022180080002 in full
View PDF Satisfaction of charge 022180080002 in full - link opens in a new window - 1 page (1 page)
23 Jul 2025 MR04 Satisfaction of charge 022180080001 in full
View PDF Satisfaction of charge 022180080001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025 TM01 Termination of appointment of Andrew Kingsley Leach Wood as a director on 11 June 2025
View PDF Termination of appointment of Andrew Kingsley Leach Wood as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
17 May 2025 CS01 Confirmation statement made on 14 May 2025 with no updates
View PDF Confirmation statement made on 14 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
17 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AP01 Appointment of Susan Patricia Janet Ebenston as a director on 12 December 2023
View PDF Appointment of Susan Patricia Janet Ebenston as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 TM01 Termination of appointment of Adam Jehan Aziz as a director on 15 November 2023
View PDF Termination of appointment of Adam Jehan Aziz as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023 AP01 Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 October 2023
View PDF Appointment of Mr Andrew Kingsley Leach Wood as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
29 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 - 32 pages (32 pages)
04 Sep 2023 TM01 Termination of appointment of Peter Davis as a director on 31 August 2023
View PDF Termination of appointment of Peter Davis as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Andrew Keith Larkin as a director on 30 June 2023
View PDF Termination of appointment of Andrew Keith Larkin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023 AP01 Appointment of Georgina Louise Bean as a director on 24 February 2023
View PDF Appointment of Georgina Louise Bean as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023 AP01 Appointment of Louise Anne Taylor as a director on 23 February 2023
View PDF Appointment of Louise Anne Taylor as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 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 - 35 pages (35 pages)
04 Jul 2022 TM01 Termination of appointment of John Charles Stannard as a director on 30 June 2022
View PDF Termination of appointment of John Charles Stannard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)