UBS PRIVATE BANKING NOMINEES LTD

Address

UBS PRIVATE BANKING NOMINEES LTD
5 BROADGATE
LONDON
UNITED KINGDOM
EC2M 2QS
(75 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 2016
Filed on:
14 Sep 2017
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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 Oct 2017 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Shaun Challis
20 Sep 2017 ⇒ Present ( 1 Month ) Director
David Chapman
5 May 2016 ⇒ Present ( 1 Year ) Director
Harriett Charles
19 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Paul Thomas
20 Sep 2017 ⇒ Present ( 1 Month ) 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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 14 Sep 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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160 other company documents are available

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