Ubs Uk Holding Limited
01931397
Some Concerns
No risk factors detected.
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
director · Since 22/07/2009
INVESTMENT BANKER
SOUTH AFRICAN,BRITISH · ENGLAND · Age 67
Also on 6 other boards
director · Since 07/04/2020
ACCOUNTANT
BRITISH,AUSTRALIAN · ENGLAND · Age 53
Also on 13 other boards
Former
director · Resigned 12/08/1993
director · Resigned 01/11/1993
secretary · Resigned 31/05/1995
director · Resigned 31/12/1995
director · Resigned 02/05/1997
director · Resigned 18/12/1997
director · Resigned 01/01/1998
director · Resigned 29/05/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
director · Resigned 30/09/1998
director · Resigned 06/11/1998
director · Resigned 14/04/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 17/04/2001
director · Resigned 30/08/2002
director · Resigned 17/11/2003
secretary · Resigned 30/01/2004
director · Resigned 08/09/2004
director · Resigned 26/01/2005
director · Resigned 06/07/2005
director · Resigned 26/10/2005
director · Resigned 31/12/2005
director · Resigned 26/11/2006
director · Resigned 23/03/2007
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 30/06/2011
director · Resigned 17/05/2012
director · Resigned 19/11/2012
secretary · Resigned 02/07/2013
director · Resigned 30/06/2014
director · Resigned 06/08/2014
director · Resigned 06/09/2016
director · Resigned 02/11/2016
director · Resigned 10/09/2019
director · Resigned 08/04/2020
director · Resigned 03/12/2020
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
Change History
Active
Private Limited Company
5 BROADGATE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
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 date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
resolution
resolution
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
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
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy