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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - 5 Broadgate, London, EC2M 2QS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03528371
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Broadgate
- London
- EC2M 2QS
- England 5 Broadgate, London, EC2M 2QS, England UK
Management
- Geschäftsführung
- WOOD, Andrew Kingsley Leach
- KASENALLY-O'DRISCOLL, Nasreen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1998
- Alter der Firma 1998-03-17 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ubs Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
- Rechtsträger-Kennung (LEI)
- 549300WNO5ND56GVQ854
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
✓
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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Firmenbeschreibung
- UBS ASSET MANAGEMENT HOLDING (NO.2) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03528371. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1998 registriert. UBS ASSET MANAGEMENT HOLDING (NO.2) LTD hat Ihre Tätigkeit zuvor unter dem Namen UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 5 Broadgate erreicht werden.
Jetzt sichern UBS ASSET MANAGEMENT HOLDING (NO.2) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubs Asset Management Holding (No.2) Ltd - 5 Broadgate, London, EC2M 2QS, England, Grossbritannien
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UBS ASSET MANAGEMENT HOLDING (NO.2) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03528371#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03528371#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03528371#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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 (2023-10-06) - 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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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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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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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-full (2022-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-19) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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confirmation-statement-with-no-updates (2018-03-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement (2017-03-29) - CS01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - 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 (2016-09-26) - 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
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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certificate-change-of-name-company (2015-10-30) - CERTNM
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accounts-with-accounts-type-group (2015-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-group (2014-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-group (2012-08-16) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-05-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-23) - AA
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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capital-allotment-shares (2010-07-19) - SH01
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termination-director-company-with-name (2010-11-10) - TM01
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accounts-with-accounts-type-group (2010-06-04) - AA
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-02) - SH01
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capital-allotment-shares (2009-11-30) - SH01
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accounts-with-accounts-type-group (2009-05-08) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-03-02) - 288b
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legacy (2009-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-22) - AA
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legacy (2008-03-31) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-17) - 88(2)R
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legacy (2007-04-04) - 363s
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-08-21) - 88(2)R
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accounts-with-accounts-type-group (2007-10-27) - AA
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legacy (2007-04-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-09-05) - 288a
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legacy (2006-09-01) - 288b
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legacy (2006-03-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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accounts-with-accounts-type-group (2005-10-21) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-04-11) - 288b
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legacy (2005-03-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288c
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memorandum-articles (2004-10-12) - MEM/ARTS
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-04-03) - 363s
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
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legacy (2004-08-05) - 288b
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legacy (2004-09-01) - 288a
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legacy (2004-10-12) - 88(2)R
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legacy (2004-10-12) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288c
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-04-14) - 288b
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legacy (2003-03-24) - 363s
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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legacy (2002-01-11) - 288b
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certificate-change-of-name-company (2002-04-08) - CERTNM
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legacy (2002-09-17) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-10-14) - 288b
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-03-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-29) - 363s
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legacy (2001-08-14) - 288b
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legacy (2001-09-10) - 288b
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legacy (2001-09-11) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 287
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accounts-with-accounts-type-group (2001-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288b
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legacy (2000-03-28) - 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 (2000-07-24) - 288a
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accounts-with-accounts-type-full-group (2000-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-02-09) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-02-16) - 123
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resolution (1999-03-12) - RESOLUTIONS
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 287
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legacy (1999-04-27) - 363a
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legacy (1999-04-27) - 288a
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statement-of-affairs (1999-04-23) - SA
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legacy (1999-04-23) - 88(2)P
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-03-15) - 288a
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legacy (1999-03-13) - 288a
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legacy (1999-04-19) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-21) - CERTNM
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legacy (1998-07-13) - 287
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legacy (1998-07-13) - 225
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legacy (1998-07-13) - 288b
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legacy (1998-07-13) - 288a
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incorporation-company (1998-03-17) - NEWINC
