UBS PRIVATE BANKING NOMINEES LTD

Address

UBS PRIVATE BANKING NOMINEES LTD
5 BROADGATE
LONDON
UNITED KINGDOM
EC2M 2QS
(76 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00185437
Incorporation Date:
1 Nov 1922 (94 Years old)
Financial Year End:
31 Dec
Capital:
£20,000.00 on 26 Apr 2017
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2016
Filed on:
28 Apr 2016
Purchase latest return for £4.99

Information correct as of: 1 Jul 2017 - Check for updates

Map


Recently Filed Documents - 155 available


Directors and Secretaries

David Chapman
5 May 2016 ⇒ Present ( 1 Year ) Director
Harriett Charles
19 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Andrew Kitchen
11 Aug 2012 ⇒ Present ( 4 Years ) Director
Helene Narcy
5 May 2016 ⇒ Present ( 1 Year ) Director

Previous Company Names

WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
Changed 29 Jun 2000
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED
Changed 29 Jun 1998

Previous Addresses

1 FINSBURY AVENUE
LONDON
EC2M 2PP
Changed 27 Jul 2016

SWISS BANK HOUSE
1 HIGH TIMBER STREET
LONDON
EC4V 3SB
Changed 21 Jul 1998

99 GRESHAM STREET
LONDON EC2P 2BR
Changed 26 Jan 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ubsprivatebankingnominees.co.uk
www.ubsprivatebankingnominees.com
www.ubsprivatebankingnomine.es
www.ubsprivatebankingnominees.services
www.ubsprivatebankingnominees.org
www.ubsprivatebankingnominees.org.uk
www.ubsprivatebankingnominees.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
16 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 6 Aug 2014 8
31 Dec 2012 11 Jul 2013 7
31 Dec 2011 29 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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155 other company documents are available

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