This company is commonly known as Ubs International Uk Limited. The company was founded 34 years ago and was given the registration number 02418504. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | UBS INTERNATIONAL UK LIMITED |
|---|---|---|
| Company Number | : | 02418504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1989 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 31 May 2005 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 26 August 2010 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 April 2020 | Active |
| Flat 2,48 Cadogan Square, London, SW1X 0JW | Secretary | 10 April 2000 | Active |
| 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | Secretary | 22 December 2000 | Active |
| Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, CM22 7HQ | Secretary | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| 28 Loxley Road, London, SW18 3LJ | Secretary | 22 February 1995 | Active |
| 52 South Park, Sevenoaks, TN13 1EP | Secretary | 26 June 2000 | Active |
| 18 Lenox Road, Summit, Usa, 07901 | Director | 22 February 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 06 February 2006 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 April 2006 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 January 2001 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2RH | Director | 01 July 2011 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2016 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 September 2001 | Active |
| Flat 2,48 Cadogan Square, London, SW1X 0JW | Director | 28 March 2000 | Active |
| 26 Tuxedo Road, Rumson, Usa, FOREIGN | Director | 30 April 1993 | Active |
| 1558 Ponus Ridge Road, New Canaan, Connectucut, Usa, | Director | 28 March 2000 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 13 April 2005 | Active |
| 324 Three Mile Course, Guildford, Usa, FOREIGN | Director | - | Active |
| 134 East 93 Street, Apt 15b, New York, Usa, FOREIGN | Director | - | Active |
| 23 Pembridge Crescent, London, W11 3DS | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 02 July 1996 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 17 February 2005 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 04 June 2009 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 31 October 2007 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 20 September 2002 | Active |
| Court Lodge, Ewhurst Green, TN32 5TD | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 25 February 2005 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 20 August 2008 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 September 2001 | Active |
| Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN | Director | 16 August 2001 | Active |
| 78 Carolyn Place, Chappaqua, Usa, | Director | - | Active |
| 32 Lucastes Road, Haywards Heath, RH16 1JW | Director | 03 September 2002 | Active |
| Ubs Group Ag | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnofstrasse 45, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-12-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-10-13 | Change of name | Certificate change of name company. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
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