UBS SECURITIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
UBS SECURITIES INTERNATIONAL LIMITED
COMPANY NUMBER
01585287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/1981
(43 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
06/06/2003
UBS WARBURG INTERNATIONAL LTD.
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| UBS SECURITIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Andrew Patrick Jones (931910763) Appointed |
Credit Risk Overview
Want to learn more about UBS SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2008 - Present (16 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/02/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1991 - 10/09/1993 (1 years and 10 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Andrew Patrick Jones (931910763) Appointed |
| 06/02/2024 | Simon Robert Sedgwick (928684107) has left the board |
| 21/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 16/04/2020 | Fiona McKinnon (926877148) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 09/04/2020 | New Board Member Fiona McKinnon (926877148) Appointed |
| 07/10/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926278328) Appointed |
| 07/10/2019 | Barbara Maria Ginet-Kuncewicz (926278412) has left the board |
| 30/09/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926278412) Appointed |
| 19/09/2019 | Craig Alan Goldband (922429171) has left the board |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Company Secretary Harriet Helen Lucinda Charles (923792224) Appointed |
| 21/08/2017 | John Stuart Mitchell Hewson (909635447) has left the board |
| 24/06/2017 | New Accounts filed |
| 10/05/2017 | Craig Alan Goldband (923036501) has left the board |
| 10/05/2017 | New Board Member Craig Alan Goldband (922429171) Appointed |
| 04/05/2017 | New Board Member Craig Alan Goldband (923036501) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954332) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954332) Appointed |
| 01/12/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 11/05/2016 | Jeffrey Michael Webster (919071810) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/09/2014 | Matthew Ian Burbedge (919103601) has left the board |
| 29/09/2014 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 19/09/2014 | New Board Member Matthew Ian Burbedge (919103601) Appointed |
| 20/08/2014 | Anna Marie Ingeborg Haemmerli (912522273) has left the board |
| 15/07/2014 | Sean Enda Ryan (906741080) has left the board |
| 15/05/2014 | Alan Charles Verrier Roberts (916209896) has left the board |
| 23/04/2014 | New Confirmation Statement filed |
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