UBS ASSET MANAGEMENT HOLDING (NO.2) LTD: Filings
Overview
| Company Name | UBS ASSET MANAGEMENT HOLDING (NO.2) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03528371 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UBS ASSET MANAGEMENT HOLDING (NO.2) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 10, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Marie Therese Martin as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Marie-Christine Crewe as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Andrew Kingsley Leach Wood as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Marie Therese Martin as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Mrs Deborah Anne Harvey as a secretary on Jul 18, 2024 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Kingsley Leach Wood on Aug 24, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Ruth Beechey as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 19, 2023
| 3 pages | SH01 | ||||||||||||||
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