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UBS ASSET MANAGEMENT HOLDING LTD - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
Company Information
- Company registration number
- 02251850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadgate
- London
- EC2M 2QS
- England 5 Broadgate, London, EC2M 2QS, England UK
Management
- Managing Directors
- KASENALLY-O'DRISCOLL, Nasreen
- WOOD, Andrew Kingsley Leach
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-05
- Age Of Company 1988-05-05 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubs Asset Management Holding (No.2) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
- Legal Entity Identifier (LEI)
- 549300MOMNGW0OI5CD23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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UBS ASSET MANAGEMENT HOLDING LTD Company Description
- UBS ASSET MANAGEMENT HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 02251850. Its current trading status is "live". It was registered 1988-05-05. It was previously called UBS GLOBAL ASSET MANAGEMENT HOLDING LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 5 Broadgate .
Get UBS ASSET MANAGEMENT HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Asset Management Holding Ltd - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
- 1988-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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accounts-with-accounts-type-full (2023-09-29) - AA
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resolution (2023-08-07) - RESOLUTIONS
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capital-allotment-shares (2023-07-27) - SH01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-14) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-23) - SH01
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-19) - RP04CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-30) - CERTNM
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-05-03) - AP01
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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termination-director-company-with-name (2012-11-19) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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capital-allotment-shares (2010-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-06-04) - AA
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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termination-director-company-with-name (2010-11-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-04-16) - 288a
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accounts-with-accounts-type-full (2009-05-08) - AA
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capital-allotment-shares (2009-12-02) - SH01
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 123
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 88(2)R
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legacy (2008-06-18) - 363s
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resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-07-16) - 123
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legacy (2008-07-16) - 88(2)
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accounts-with-accounts-type-full (2008-08-22) - AA
keyboard_arrow_right 2007
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 123
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resolution (2007-02-12) - RESOLUTIONS
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legacy (2007-02-12) - 123
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resolution (2007-02-17) - RESOLUTIONS
-
legacy (2007-02-17) - 123
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legacy (2007-02-17) - 88(2)R
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legacy (2007-06-21) - 363s
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-08-21) - 123
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legacy (2007-08-21) - 88(2)R
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 288b
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legacy (2006-09-05) - 288a
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legacy (2006-06-09) - 363s
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-06-10) - 363s
-
legacy (2005-04-11) - 288b
-
legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-12) - 123
-
legacy (2004-09-01) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-11) - 363s
-
legacy (2004-02-19) - 288a
-
legacy (2004-02-19) - 288b
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resolution (2004-10-12) - RESOLUTIONS
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memorandum-articles (2004-10-12) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-11-02) - 288c
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legacy (2004-11-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288a
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legacy (2003-04-14) - 288b
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-12-16) - 288c
-
legacy (2003-01-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
-
legacy (2002-01-11) - 288a
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legacy (2002-09-25) - 288a
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legacy (2002-09-17) - 288b
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legacy (2002-05-28) - 363s
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memorandum-articles (2002-04-23) - MEM/ARTS
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certificate-change-of-name-company (2002-04-08) - CERTNM
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legacy (2002-01-11) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 363s
-
legacy (2001-08-14) - 288b
-
legacy (2001-09-10) - 288b
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legacy (2001-09-11) - 288a
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
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certificate-change-of-name-company (2000-07-17) - CERTNM
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legacy (2000-07-21) - 288b
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legacy (2000-03-15) - 288b
-
legacy (2000-07-24) - 288a
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memorandum-articles (2000-08-09) - MEM/ARTS
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accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-01-27) - 288a
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legacy (1999-07-19) - 288b
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accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-07-19) - 363a
-
legacy (1999-07-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363a
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certificate-change-of-name-company (1998-07-06) - CERTNM
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legacy (1998-07-08) - 288b
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memorandum-articles (1998-07-10) - MEM/ARTS
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-27) - 288a
-
legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-10-26) - 288b
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auditors-resignation-company (1998-12-29) - AUD
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363a
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accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-11-17) - 288a
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legacy (1997-11-11) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-08-08) - 288
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legacy (1996-07-24) - 288
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legacy (1996-06-14) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-06-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-08-24) - 288
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legacy (1994-07-21) - 288
-
legacy (1994-07-19) - 288
-
legacy (1994-06-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-06-08) - 363x
-
memorandum-articles (1993-07-05) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-04) - AA
-
certificate-change-of-name-company (1993-06-29) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-06-10) - 363x
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-06-14) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 363
-
legacy (1990-03-12) - 288
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legacy (1990-04-27) - 288
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accounts-with-accounts-type-full (1990-11-12) - AA
-
legacy (1990-08-03) - 363
keyboard_arrow_right 1989
-
resolution (1989-01-05) - RESOLUTIONS
-
legacy (1989-02-10) - 287
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memorandum-articles (1989-03-06) - MEM/ARTS
-
resolution (1989-03-14) - RESOLUTIONS
-
legacy (1989-02-24) - 288
-
legacy (1989-05-31) - 225(2)
-
legacy (1989-09-12) - 88(2)C
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statement-of-affairs (1989-10-06) - SA
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accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-03-14) - 123
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-09) - CERTNM
-
legacy (1988-06-30) - 288
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legacy (1988-06-30) - 287
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incorporation-company (1988-05-05) - NEWINC