UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Andrew Kingsley Leach Wood as a director on 2025-06-11 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 27/01/2527 January 2025 | Appointment of Marie Therese Martin as a director on 2025-01-23 |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Appointment of Mrs Deborah Anne Harvey as a secretary on 2024-07-18 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Resolutions |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Andrew Kingsley Leach Wood on 2023-08-24 |
| 06/10/236 October 2023 | Termination of appointment of Ruth Beechey as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 26/07/2326 July 2023 | Appointment of Mrs Nasreen Kasenally-O'driscoll as a director on 2023-07-20 |
| 12/05/2312 May 2023 | Termination of appointment of Michelle Maria Bereaux as a director on 2023-05-09 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED RUTH BEECHEY |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE BROWNE |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR ERIC CHARLES SPRAGUE BYRNE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 21 LOMBARD STREET LONDON EC3V 9AH |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BENNETT |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD CERTIFICATE ISSUED ON 30/10/15 |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED RUTH BEECHEY |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED IAN FREDERICK BARNES |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESTOR |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 17100.00 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JOHN MARTIN NESTOR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN |
| 06/12/106 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 16100.00 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED RUTH BEECHEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN |
| 19/07/1019 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 15100.00 |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEMP |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY |
| 02/12/092 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 1400.00 |
| 30/11/0930 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 12100 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PAUL DIETER SCHMIDT |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MATTHEW JAMES CHAPMAN |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS; AMEND |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | INCREASE ALLOTTED CAP 28/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | £ NC 10100/50010100 24/09/04 |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | COMPANY NAME CHANGED UBS ASSET MANAGEMENT HOLDING (NO .2) LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED PHILLIPS & DREW HOLDING LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | SHARES AGREEMENT OTC |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 04/03/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PP |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | £ NC 100/10100 22/01/ |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED GRIFFINPLACE LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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