Ubs Securities International Limited
01585287
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
secretary · Since 01/06/2017
director · Since 07/04/2020
ACCOUNTANT
BRITISH,AUSTRALIAN · ENGLAND · Age 53
Also on 13 other boards
secretary · Since 01/06/2017
Former
director · Resigned 10/09/1993
director · Resigned 13/11/1995
director · Resigned 30/01/1998
director · Resigned 01/05/1998
director · Resigned 15/05/1998
director · Resigned 29/06/1998
secretary · Resigned 01/09/1998
director · Resigned 06/11/1998
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 19/02/2001
director · Resigned 19/02/2001
director · Resigned 17/04/2001
director · Resigned 30/08/2002
director · Resigned 17/11/2003
secretary · Resigned 30/01/2004
director · Resigned 26/01/2005
director · Resigned 26/10/2005
director · Resigned 31/12/2005
director · Resigned 08/02/2006
director · Resigned 08/02/2006
director · Resigned 01/06/2006
director · Resigned 23/01/2007
director · Resigned 23/01/2007
director · Resigned 31/10/2007
director · Resigned 22/07/2008
director · Resigned 31/12/2008
director · Resigned 21/07/2009
director · Resigned 05/11/2009
director · Resigned 17/05/2011
director · Resigned 02/11/2011
director · Resigned 17/05/2012
director · Resigned 19/11/2012
director · Resigned 30/04/2014
director · Resigned 30/06/2014
director · Resigned 06/08/2014
director · Resigned 26/04/2016
director · Resigned 02/11/2016
secretary · Resigned 31/05/2017
director · Resigned 10/09/2019
director · Resigned 08/04/2020
director · Resigned 03/12/2020
director · Resigned 31/08/2021
director · Resigned 31/12/2023
director · Resigned 21/04/2026
Persons with Significant Control
Ubs Group Ag
Bahnhofstrasse 45, Zurich
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Charges1 outstanding
S.N.C.B. HOLDING
THE CITY OF MILAN
AB TRANSITIO (THE"LESSEE")
AB TRANSITIO (THE"LESSEE)
AB TRANSITIO (THE"LESSEE")
AB TRANSITIO (THE"LESSEE")
AB TRANSITIO ("THE LESSEE")
UBS AG
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
termination director company with name
accounts with accounts type full
legacy
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
resolution
resolution
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
legacy
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy