UBS SECURITIES INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameUBS SECURITIES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01585287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UBS SECURITIES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Patrick Jones as a director on Apr 21, 2026

    1 pagesTM01

    Appointment of Mr James Owen Gibbs as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Fiona Mckinnon on Sep 19, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Patrick Jones as a director on Feb 07, 2024

    2 pagesAP01

    Termination of appointment of Simon Robert Sedgwick as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Statement of capital on Sep 08, 2022

    • Capital: GBP 13,000,002
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    9 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 17 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0