UBS ASSET MANAGEMENT (JERSEY) LTD
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Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 21 LOMBARD STREET LONDON EC3V 9AH |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED HÉLÈNE MARIE JEANNE NARCY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PEACOCK |
| 29/03/1629 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 152000 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD CERTIFICATE ISSUED ON 30/10/15 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR PAUL JAMES PEACOCK |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO MULLER |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEARS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED THOMAS RICHARD COCKBURN HILL |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANN BARLOCHER |
| 07/04/107 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UBS SECRETARIES LIMITED / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ARMANDO MULLER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN GEORG BARLOCHER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEARS / 06/04/2010 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | COMPANY NAME CHANGED UBSAM (JERSEY) LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 25/03/92 |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/03/9218 March 1992 | COMPANY NAME CHANGED READYBEGIN LIMITED CERTIFICATE ISSUED ON 19/03/92 |
| 16/03/9216 March 1992 | ADOPT MEM AND ARTS 06/03/92 |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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