This company is commonly known as Ubs Ag. The company was founded 25 years ago and was given the registration number FC021146. The firm's registered office is in SWITZERLAND. You can find them at Aeschenvorstadt 1, 4051 Basel, Switzerland, . This company's SIC code is None Supplied.
Name | : | UBS AG |
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Company Number | : | FC021146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | United - Kingdom |
Industry Codes | : |
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Registered Address | : | Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland, |
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Country Origin | : | SWITZERLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 01 January 2017 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 26 April 2018 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 April 2021 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 18 April 2019 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 April 2021 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 05 April 2022 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 26 April 2018 | Active |
5, Broadgate, London, EC2M 2QS | Director | 29 April 2020 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 05 April 2022 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 29 April 2020 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 27 April 2017 | Active |
5, Broadgate, London, EC2M 2QS | Director | 04 May 2016 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 18 April 2019 | Active |
100 Liverpool Street, London, EC2M 2RH | Secretary | 22 November 2005 | Active |
Johannisburgstrasse 52, 8700 Kunacht, Switzerland, | Secretary | 16 June 1998 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 18 April 2002 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 16 June 1998 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 02 October 2008 | Active |
Im Loorain 12, 8803 Ruschlikon, Switzerland, | Director | 16 June 1998 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 26 April 2001 | Active |
Ham Manor, Ham, SN8 3RB | Director | 26 April 2001 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 15 April 2009 | Active |
5, Broadgate, London, EC2M 2QS | Director | 02 May 2013 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 02 October 2008 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 02 October 2008 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 15 April 2009 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 15 April 2004 | Active |
Im Fink 11, Thalwil, Ch-8800, Switzerland, | Director | 22 April 1999 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 19 April 2006 | Active |
Chrischonaweg 10, 4125 Riehen, Switzerland, | Director | 16 June 1998 | Active |
Bundesplatz 10, 6301 Zug, Switzerland, | Director | 16 June 1998 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 23 April 2008 | Active |
100, Liverpool Street, London, EC2M 2RH | Director | 15 April 2009 | Active |
100 Liverpool Street, London, EC2M 2RH | Director | 18 April 2007 | Active |
1-2, Finsbury Avenue, London, EC2M 2PP | Director | 14 April 2010 | Active |
Date | Category | Description | |
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2024-03-27 | Officers | Change person director overseas company with change date. | Download |
2024-03-27 | Officers | Change person director overseas company with change date. | Download |
2024-03-27 | Officers | Change person authorised overseas company with change date. | Download |
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2024-03-27 | Officers | Change person secretary overseas company. | Download |
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2024-03-27 | Officers | Change person authorised overseas company with change date. | Download |
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2024-03-27 | Officers | Change person director overseas company with change date. | Download |
2024-03-22 | Officers | Change person authorised overseas company with change date. | Download |
2024-03-20 | Officers | Change person director overseas company with change date. | Download |
2024-03-20 | Officers | Change person director overseas company with change date. | Download |
2024-03-19 | Officers | Change person authorised overseas company with change date. | Download |
2024-03-14 | Officers | Change person authorised overseas company with change date. | Download |
2024-03-14 | Officers | Change person authorised overseas company with change date. | Download |
2024-03-14 | Officers | Change person secretary overseas company with change date. | Download |
2024-03-11 | Officers | Change person director overseas company with change date. | Download |
2024-03-11 | Officers | Change person director overseas company with change date. | Download |
2024-02-20 | Officers | Change person director overseas company with change date. | Download |
2024-02-20 | Officers | Change person director overseas company with change date. | Download |
2024-02-20 | Officers | Change person authorised overseas company with change date. | Download |
2024-02-20 | Officers | Change person authorised overseas company with change date. | Download |
2024-02-20 | Officers | Change person authorised overseas company with change date. | Download |
2024-02-14 | Officers | Change person authorised overseas company with change date. | Download |
2024-02-14 | Officers | Change person secretary overseas company. | Download |
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