UBS UK HOLDING LIMITED: Filings

  • Overview

    Company NameUBS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01931397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UBS UK HOLDING 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

    17 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 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

    18 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 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

    18 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

    18 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    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