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UBS INTERNATIONAL IB LIMITED
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UBS INTERNATIONAL IB LIMITED: Filings

    • Overview

    Company NameUBS INTERNATIONAL IB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01767389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UBS INTERNATIONAL IB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Wayne Lawson-Turnbull on Oct 23, 2025

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Statement of capital on Nov 19, 2021

    • Capital: GBP 100,000
    		3 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, 2020

    		16 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on Dec 03, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020

    		1 pagesTM01

    Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020

    		2 pagesAP01

    Appointment of Barbara Maria Ginet-Kuncewicz as a director on Sep 11, 2019

    		3 pagesAP01

    Termination of appointment of Craig Alan Goldband as a director on Sep 10, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA
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    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